Southeast Regional Center for Financial Training, Inc.

AIB Bank Bribery Act (AIB-7432)

HOME

Bankers are responsible for appropriately handling money, personal information and trust. Unfortunately, there are some individuals who may attempt to take advantage of this for their own personal benefit or gain. In the Bank Bribery Act course participant’s will learn about the Bank Bribery Act and how to comply with it in order to prevent corrupt activities within financial institutions.

Delivery Options

Self-Paced Online

Audience: 

All levels of employees.

Learning Objectives

   At the conclusion of the program participants will be able to:

• Explain the background of the Bank Bribery Act
• Describe the purpose of the Bank Bribery Act
• Describe the importance of a code of conduct
• Explain the general prohibitions of the Bank Bribery Act
• Describe exceptions to the general prohibitions
• Explain the disclosure and reporting requirements

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834