Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics
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
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Brode Consulting Services, Inc.
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