Course Description

Seat Time: 0.25hrs 

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.

Course Topics

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.