Southeast Regional Center for Financial Training, Inc.

AIB Ethical Issues for Bankers (AIB-0162)

Home

Ethical Issues For Bankers covers business ethics from a banker's perspective. Participants explore the importance of ethical behavior in banking from a personal and organizational perspective and focus on ethical considerations in many areas including confidentiality, conflict of interest, information security, personal transactions and accepting or giving gifts. In addition to learning about federal regulations and guidelines for ethical practices, the seminar introduces an approach to identifying and responding to situations that present ethical dilemmas in banking.

Delivery Options

In-Person, Assisted Self-Study; Self-Paced Online

Audience

Bank personnel at any level.

Learning Objectives

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

• Describe the importance of ethical practices in banking.
• Define the nature and elements of ethical dilemmas.
• Describe business practices commonly covered in financial institutions' codes of conduct.
• Identify main regulatory parameters prohibiting unethical practices in banking.
• Use an effective approach to determining appropriate action in situations holding potential for ethics violations.

Enrollment Form

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