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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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