Implications of the US PATRIOT Act for International Financial Services Agencies

Duration: 60 Minutes
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This Financial services training program will examine the provisions of the PATRIOT Act that affect international financial institutions, along with recent regulations implementing those provisions.
US PATRIOT Act
Instructor: Kenneth Barden
Product ID: 504305
Objectives of the Presentation
  • Background to the enactment of the US PATRIOT Act
  • Review of the key relevant provisions of the Act which impact international financial institutions
  • Review and discussion of recent regulations adopted to implement the provisions of the PATRIOT Act
  • Discussion of activities and resources that international financial institutions may utilize to maintain operations with US-based financial institutions in compliance with the law
Why Should you Attend
Not only must international financial institutions strive to comply with their own national anti-money laundering regimes (generally incorporating the 40 recommendations of the Financial Action Task Force), but also with the requirements of the US PATRIOT Act if the institution wishes to interact with US financial institutions.

Who will Benefit
  • Bankers
  • Foreign Exchange Services
  • Accountants
  • Attorneys
  • Anti-money laundering and Compliance staff
  • Anyone regularly engaging in international financial transactions
$300
Recorded Session for one participant
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Live Session - How it works
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Recorded Session - How it works
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Kenneth Barden is a Senior Anticorruption and Good Governance Advisor with the Governance and Rule of Law Team at USAID. For many years, Ken was an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the USAID-administered MCC Threshold Indonesia Control of Corruption Project in Indonesia, working on anticorruption and judicial reform. Immediately prior to joining USAID, Ken was with the USAID Modernizing Financial Institutions project in the West Bank, where he led implementation of anti-money laundering and anticorruption activities. Ken's experience includes work in Eastern Europe, Central and Southeastern Asia, Oceania, the Middle East and Africa. He also has over 15 years of experience in municipal government. Ken holds a Juris Doctor from Indiana University, and a Bachelor's degree in Political Science from University of Indianapolis, as well as post-graduate work in Disaster Management from the University of Wisconsin and in International Humanitarian Law from the National Academy of Legal Studies and Research (NALSAR), in Hyderabad, India.
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