Bank Bribery Act

$55.00

  • Total

SKU: 10090 Category: Tag:

Description

This course explains the requirements of the Bank Bribery Act, which is intended to prevent those making or influencing financial institutions’ decisions from being bribed when making those decisions. It discusses bank codes of conduct and describes activities that are prohibited and permissible under the Act.

What You’ll Learn

After completing this course, students will be able to:

  • Describe the purpose of the Bank Bribery Act
  • Describe the 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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