Bank Bribery Act

BANK BRIBERY ACT

Self-paced online course: ABA eLearning
Price: $95 members; $130 non-members ENROLL NOW

Course Description:  Bankers are responsible for appropriately handling money, personal information and trust. Unfortunately, there are some individuals who may attempt to take advantage of this for their own personal benefit or gain. In this course participants will learn about the Bank Bribery Act and how to comply with it in order to prevent corrupt activities within financial institutions.

Audience:  All levels of employees

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

· Explain the background of the Bank Bribery Act

· Describe the purpose of the Bank Bribery Act

· Describe the importance of a code of conduct

· Explain the general prohibitions of the Bank Bribery Act

· Describe exceptions to the general prohibitions

· Explain the disclosure and reporting requirements

Credit:  ICB: 0.5 CFSSP, CPB

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