Bank Bribery Act

This Bank Bribery Act online training course is designed for all bank employees. The Bank Bribery Act prohibits employees, officers, directors, agents and attorneys of financial institutions from seeking or accepting anything of value in connection with any transaction or business of their financial institution. In this course we will discuss the details of the Bank Bribery Act: what is permitted; what is prohibited; and how it applies to banks.
SKU: P4093EN
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This Bank Bribery Act online training course explores the Bank Bribery Act requirements. The purpose of the Act is to prevent someone in a position of financial decision-making from being unduly coerced into deciding that negatively affects the bank and its customers. Every employee from director to customer service representative must understand exactly what is considered a breach of fiduciary responsibility and what is considered insignificant gift giving or behavior that does not constitute a violation of the Act.

Course Learning Objectives

By taking this online Bank Bribery Act course, the user will learn:

  • The Bank Bribery Act requirements

Course Outline

This online Bank Bribery Act course is made up of the following sections:

  1. Prohibitions
  2. Permissible
  3. Policy and Disclosure

Course Audience

This Bank Bribery Act online training course was designed for all bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Course Language English
Length Range 30 Minutes or Less
Length (Hours) 0.25
Course Features Audio, Mobile, Accessible
Module Number(s) 41427EN