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BANK BRIBERY ACT

ABA eLearning
  Self-paced online course (length: .25 hour)
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.
This course is available to ABA Member banks at no cost under a license agreement.


Course Credits:
ICB: 0.5 CFSSP, CPB

Course Description: 
Bank Bribery Act provides bankers with tools needed to appropriately handle money, personal information, and trust.  This course explores the Bank Bribery Act and and how to comply with it in order to prevent corrupt activities within financial institutions.

Audience:  Employees at all levels.

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

  • Describe the background and purpose of the Bank Bribery Act

  • Describe the importance of the code of conduct in relation to the prohibition against bribery

  • Explain the general prohibitions of the Bank Bribery Act

  • Describe exceptions to the general prohibitions

  • Explain the disclosure and reporting requirements

For further information, please call NYBA Professional Development at 212-297-1679 or elegg@nyba.com

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