Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
course

Regulation S: Reimbursement to Financial Institutions for Providing Financial Records

Lear about how Regulation S implements RFPA

Bankers Academy
Updated Jun 14, 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.