A Stronger Line of Defense

Eilon, Jan Jaben
March 2002
Bank Technology News;Mar2002, Vol. 15 Issue 3, p7
Trade Publication
Reports on the financial institutions need of information for employee training. Legislation of USA Patriot Act, otherwise known as the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001; Expansion of the Bank Secrecy Act by Title III of the USA Patriot; Efficiency of Bank Secrecy Act.


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