course
Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
Lear about how Regulation S implements RFPA
Bankers Academy
Updated Jul 27, 2024
What you'll learn
- How Regulation S implements RFPA.
- How Regulation S implements the Annunzio-Wylie Anti-Money Laundering Act of 1992.
- Actions established by the Annunzio-Wylie Anti-Money Laundering Act of 1992.
Course Description
This course will introduce the learner to Regulation S, which implements the Right to Financial Privacy Act (RFPA). The learner will be instructed on how the RFPA protects customers' financial privacy.
