Banking Ethics

$149.00

SKU: 411251

Description

Gain a deeper understanding of best practices for maintaining a code of ethics and compliance.
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, how employees should act and behave and the direction of the business. A banks reputation is its most valuable asset. When something goes wrong, it could limit or disrupt its growth going forward. Bank employees also must avoid situations that could create a conflict of interest between the bank, its customers, its investors and the employee.
This training will help you identify and understand the importance of recognizing an ethical dilemma and what to do about.

Date: 2024-03-21 Start Time: 1:00 PM ET End Time: 2:05 PM ET

Learning Objectives

* You will be able to describe the characteristics of bank ethics.

* You will be able to discuss some ethical problems that occur in banking.

* You will be able to explain the purpose and requirements of laws that mandate ethical banking practices.

* You will be able to identify common ethical dilemmas and how to navigate them.

What Are Bank Ethics
• Background
• Purpose
• Internal vs. External Ethics

Basic Characteristics of Ethical Banks
• Code of Conduct for Bank Employees
• Policies Related to Ethics

Ethical Obstacles
• Bank Regulations

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Justin Muscolino-JTM Compliance Training and Advisory