Regulation and Compliance

Regulation and Compliance

  • Attainment Descriptors
    •  Analyze European Market Infrastructure Regulation (EMIR)
    •  Explore the internal roles and structure of a FATCA compliance program
    • Define how the PATRIOT Act has changed the Bank Secrecy Act and anti-money laundering laws

    Related Courses
    • Dodd-Frank, SOX, EMIR and Other Regulation
    • Foreign Account Tax Compliance Act (FATCA)
    • Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (PATRIOT) Act
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