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Bank Bribery Act

Provides the tools needed to appropriately handle money, personal information, and trust, and explores how to comply with the Bank Bribery Act in order to prevent corrupt activities within financial inst

Re-versioned: November 2015
Reviewed: September 2018 (no changes necessary)

What You'll Learn

After completing this course, students will be able to:

  • ​Explain the background and purpose of the Bank Bribery Act
  • Describe the importance of the code of conduct in relation to the prohibition against bribery
  • Describe the general prohibitions of the Bank Bribery Act
  • Describe exceptions to the general prohibitions
  • Explain the disclosure and reporting requirements


Employees at all levels.​

​Course Credits


Questions? Please contact for more information.



Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more


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