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.
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
What You’ll Learn
After completing this course, students will be able to: