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.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Banker's Academy Logo

img Duration

Please Enquire

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

Check out more Anti Bribery and Corruption courses in USA

AACI (The American Anti-Corruption Institute) Logo

Anti-Corruption Certification Learning Program

The AACI and in cooperation with its Exam Unit develop anti-corruption certification programs. These programs are innovative in content, design, and delivery.

by AACI (The American Anti-Corruption Institute) [Claim Listing ]
Securities Training Corporation Logo

AML-Institutional (Core)

This module offers an in-depth discussion on moneylaundering, including recognizing money laundering activities, reporting requirements, and the ways to prevent it. Case studies offer examples on how to apply this knowledge.

by Securities Training Corporation [Claim Listing ]
Kaplan Financial Education Logo

Anti-Money Laundering Training for Insurance Professionals (Clear Cert Approved)

This course contains the recommended core elements of an AML program for life insurance companies, as well as directions on how to integrate insurance agents and brokers into the insurance company's AML program, including those associated with independent agencies.

by Kaplan Financial Education [Claim Listing ]
AACI (The American Anti-Corruption Institute) Logo

Anti-Money Laundering (Why, How, Prevention And Compliance)

The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.

by AACI (The American Anti-Corruption Institute) [Claim Listing ]
LyteSpeed Learning Logo

Anti-Money Laundering CE Course

This course gives a background on what money laundering is and discusses the different types of schemes that have been used in the past. Moreover, it discusses how to protect the consumer from this criminal act and gives an overview of suspicious activity reports.

by LyteSpeed Learning [Claim Listing ]
  • Price
  • Start Date
  • Duration

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy