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Ethical Issues for Bankers
Course Code: 0162
           

DELIVERY METHOD:

Self-Paced Online
LOCATION, DATE,
TIME & INSTRUCTOR:
# of CREDITS:
0.5
COST:
$95

Program Description:

This AIB course addresses ethical practices in banking. Recent corporate scandals and other business indiscretions have sensitized all organizations to the
need to reaffirm their commitment to the highest standards of ethical practices and point to the broad need for education on business ethics. In response, ABA adjusted the AIB curriculum to require successful completion of the course Ethical Issues for Bankers for any AIB diploma or certificate. Participants explore
the importance of ethical behavior in banking from a personal and organizational perspective and focus on areas including confidentiality, conflict of interest, information security, personal transactions, and accepting or giving gifts.

After successfully completing this course, the student will be able to:

  • Describe the importance of ethical practices in banking
  • Define the nature and elements of ethical dilemmas
  • Describe business practices commonly covered in financial institutions’ codes of conduct
  • Identify the main regulatory parameters prohibiting unethical practices in banking
  • Use an effective approach to determining appropriate action in situations holding potential for ethics violations

Who Should Attend:

Personnel at all levels.

HOME     177 E. Silver Spring Drive, Suite 201     Whitefish Bay, WI 53218-4703         TEL: 414.332.6468     FAX: 414.332.6478         info@cftncs.org