Bank Bribery Act

This Bank Bribery Act elearning course reviews the Bank Bribery Amendments Act of 1985 to help ensure the practices in your financial organization comply with the law. To begin, we’ll review what the Act says, who it applies to and explain what it means. We’ll also discuss what happens if you violate this act and go over any exceptions that may apply. We’ll review the importance of implementing a code of conduct or policy, as well as the importance of disclosures and written documentation.

This course includes a video presentation, downloadable supplementary material and includes an online quiz to test your knowledge.