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Right to Financial Privacy Act
Individual Licence (EUR 60)
€60.00
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Right to Financial Privacy Act
€60.00
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Flexible returns
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Right to Financial Privacy Act.
This course will introduce the learner to the Right to Financial Privacy Act (RFPA) and the provisions it establishes. The course will also discuss the relationship that the Act has in regard to the financial institution and the requirements that the institution must follow. After completing this program, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Right to Financial Privacy Act.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 0.5hrs
This course will introduce the learner to the Right to Financial Privacy Act (RFPA) and the provisions it establishes. The course will also discuss the relationship that the Act has in regard to the financial institution and the requirements that the institution must follow. After completing this program, the learner will understand:
- The purpose of the RFPA.
- When an institution can officially release a customer's records.
- Exceptions to the types of information an institution can release without a specific request or customer consent.
Course Topics
T1. Right to Financial Privacy Act: This topic will familiarize the learner with the Right to Financial Privacy Act, which protects the customer's financial privacy from government use, and will also discuss customer authorization, written requests, summons, and more.
T2. RFPA and the Institution: This topic will clarify the institution's responsibility to comply with official orders from government agencies, and will discuss the six classes under which exceptions may fall.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Regulation P: Privacy of Consumer Financial Information
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Right to Financial Privacy Act
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.