Protect Your Business from Bribery Scandals—Train Your Team to Do the Right Thing
Bribery and unethical behavior can cost businesses millions and damage reputations beyond repair. This course—Bank Bribery Awareness: Protecting Your Business Through Ethical Practices—is designed to train your team to recognize, prevent, and report bribery in compliance with the Bank Bribery Act. Through real-life examples, simplified lessons, and engaging quizzes, employees learn how bribery happens, why it matters, and what they must do to uphold ethical standards in day-to-day work.
As a business owner, protecting your company starts with empowering your people. This course helps create a culture of integrity by showing your staff how to spot red flags, avoid conflicts of interest, and make honest decisions—even under pressure. It doesn’t just teach compliance—it builds trust and accountability within your team.
After completing the course, your employees will be able to define what counts as a bribe, identify common scenarios where bribery might occur, follow your company’s Code of Conduct, and confidently report suspicious behavior. Most importantly, they’ll be equipped to protect your business from legal risk and reputational harm—one ethical decision at a time.
Course Goals
✅ Understand the Bank Bribery Act and what constitutes bribery in banking.
✅ Recognize prohibited behaviors, including improper gifts and favors.
✅ Identify red flags and conflicts of interest.
✅ Follow the Code of Conduct for ethical banking practices.
✅ Learn how to report suspicious behavior or bribery attempts.
✅ Apply ethical decision-making in real-world banking situations.
✅ Protect the bank, clients, and your career by staying compliant.
Course Objectives
By the end of this course, the learner will be able to:
✅ Recognize and prevent bribery
✅ Comply with the guidelines under the Bank Bribery Act
✅ Understand the prohibitions and exceptions under the Bank Bribery Act
✅ Determine the disclosure and reporting requirements under the Bank Bribery Act
