Lesson 9- Information Sharing and Law Enforcement Requests U.S. Information Sharing Regulation Section 314(a) information requests Section 314(b) voluntary program European Investigative Order (EIO) Directive Law Enforcement Requests- Overview of Types U.S. National Security Letter (NSL) Video Length: 9:56
The MTCC or Money Transfer Compliance Course (International) is the industry's premier compliance course designed for Non-Bank Financial Institutions (NBFIs). The course will teach you all you need to know to manage a top-of-the-art compliance program. You will be able to lead and contribute decisively to a well-run compliance team that will make any firm proud, safe & armed with the tools to manage the associated risks. This course is general in nature and can be taken by anyone in the world, especially individuals in institutions offering cross-border transfers and/or payments. The course is broken out into 11 lessons. Each lesson has a video with slides and at the conclusion of the video, a quiz is provided to gauge the student’s knowledge and understanding of the lesson to proceed to the next lesson. At the end of the last lesson and the passing of the last quiz, the course certificate will be issued. Let's begin!