Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics

Audit & Accounting Collections Compliance Directors Frontline & New Accounts Human Resources Information Technology IRA Lending Marketing Operations Security & Fraud Senior Management

Policies and procedures are often viewed as a time-consuming hindrance but are actually critical internal controls designed to protect your accountholders, your institution, and you!

This session will cover the components of the fraud triangle and explain why those overrides and internal controls are so very important. It’s also critical for employees, officers, and directors to understand the prohibition on accepting anything of value in connection with any transaction/business with your financial institution as required by the Bank Bribery Act.

Approximately 30 minutes

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presented By

Molly Stull

Brode Consulting Services, Inc.

This Webinar Appears In

Financial Industry Essentials

Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics

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Policies and procedures are often viewed as a time-consuming hindrance but are actually critical internal controls designed to protect your accountholders, your institution, and you!

Presented By

This Webinar Appears In