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ETHICAL ISSUES FOR BANKERS

Delivery Options:
This course may be delivered in the classroom or online:

Self-paced online course - ABA eLearning  (length: 90 minutes)
Price: $95 members; $130 non-members  

Print Registration Form     Enroll Online
This course is also available at discounted prices under an annual license.  Call or email for details.
 

Participant's Handbook and Trainer's Guide - Tools for in-house training
Handbook:  Catalog #3003828 - $36.75 member; $57.75 non-member
Trainer's Guide:  Catalog #3003829 - $95 member; $135 non-member
Publication Order Form

Please note:  Ethical Issues for Bankers is printed on demand as ordered.  The Handbook and Trainer's Guide may not be returned.

Course Description:  This course covers business ethics from a banker's perspective with "real life" examples and practical hands-on application. Participants explore the importance of ethical behavior in banking from a personal and organizational perspective with complex case studies that focus on ethical considerations in many areas including confidentiality, conflict of interest, information security, personal transactions and accepting or giving gifts. In addition to learning about federal regulations and guidelines for ethical practices, the seminar introduces an approach to identifying and responding to situations that present ethical dilemmas in banking.

Audience:  Bank personnel at any level.

Learning Objectives:  After completing this course, students will be able to:

  • Describe the importance of ethical practices in banking
  • Define the nature and elements of ethical dilemmas
  • Describe business practices commonly covered in financial institutions' codes of conduct
  • Identify the regulations prohibiting unethical practices in banking
  • Use an effective approach to determining appropriate action in situations holding potential for ethics violations.

For further information, please call Elisa Legg at 212-297-1679 or elegg@nyba.com.

The New York Bankers Association is a Local ABA Training Provider.

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