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
This online Bank Bribery Act course is made up of the following sections:
- Policy and Disclosure
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.