Description
20min | Credits: 0.50 CRCM
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.
Audience: Employees at all levels.
Objectives:
- 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
This course is part of the ABA Frontline Compliance program.