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BANK BRIBERY ACT
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:
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Explain the background of
the Bank Bribery Act
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Describe the purpose of
the Bank Bribery Act
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Describe the importance
of a code of conduct
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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
Credit:
ICB: 1.0
Delivery
Options:
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