Bank Bribery Act

$55.00

SKU: 10090 Category: Tag:

Description

Provides the tools needed to appropriately handle money, personal information, and trust, and explores how to comply with the Bank Bribery Act in order to prevent corrupt activities within financial institutions.
What You’ll Learn
After completing this course, students will be able to:

  • Explain the background and purpose of the Bank Bribery Act
  • Describe the importance of the code of conduct in relation to the prohibition against bribery
  • Describe the general prohibitions of the Bank Bribery Act
  • Describe exceptions to the general prohibitions
  • Explain the disclosure and reporting requirements
  • Additional information

    Audience

    Employees at all levels.

    Credits

    0.5 CFSSP

    Member Price

    55.00

    Non-Member Price

    75.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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