Bank Bribery Act

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Course Description Seat Time: 0.25hrs This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution. After completing this program, the learner will be able to: Implement specific rules and regulations in accordance with the Act. Understand and identify examples of exceptions, items, or benefits that are deemed appropriate. Recognize violations of the Bank Bribery Act. Course Topics T1. Bank Bribery: This topic will educate the learner on the provisions of the Bank Bribery Amendments Act of 1985, the implementation of a written code of conduct in compliance with the Bank Bribery Act, examples of exceptions, items, or benefits that are considered appropriate, and details regarding violations of the Bank Bribery Act. Show more