Bank Bribery Act
course

Bank Bribery Act

Learn how to implement specific rules and regulations in accordance with the act and identify examples of exceptions.

Bankers Academy
Updated Jul 20, 2024

What you'll learn

  • 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 Description

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.