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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:
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Describe the background
and purpose of the Bank Bribery Act
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Describe the importance
of the code of conduct in relation to the prohibition against bribery
-
Explain the general
prohibitions of the Bank Bribery Act
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Describe exceptions to
the general prohibitions
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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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