Bank Bribery Act

by Banker's Academy Claim Listing

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.

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Course Details

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.
 
Topic:
  • 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.
     
  • Port Washington Branch

    1300 Virginia Dr #220, Port Washington

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