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Legal Foundations in Banking

This program is open enrollment and can begin within 2-3 business days of registration.

Registration accepted through December 23, 2020.

This course provides an introduction to business ethics, laying a foundation for how the study of right and wrong can (and should) shape the way organizations conduct business. While everyone within an organization is responsible for upholding high ethical standards, this course will focus specifically on the role that human resources professionals play in establishing and maintaining an ethical culture within an organization. The course addresses the importance of a code of conduct and professional and legal standards within the business organization. It lays out different ethical systems and how they provide frameworks for making ethical decisions.

Estimated time to complete: 4 hours

Access to this program is 90 days.

Learning Outcomes:

• Outline the responsibilities of the federal agencies that regulate banking in the U.S.
• Summarize federal laws that significantly impact the U.S. banking industry
• Apply principles of ethical conduct in daily banking operations
• Understand the function of appraisals in banking
• Explain the basic structure of a contract and the significance of a breach of contract
• Explain the mechanisms behind checks and other negotiable instruments
• Identify the rights and responsibilities of bank account holders based on the titling of the account in question
• Explain the responsibilities of banks in combating financial crime
• Evaluate the potential impact of operations on a bank's reputation

This course has an "Ask the Expert" feature, which submits your questions directly to an expert in the field you are studying. Questions are answered as quickly as possible and usually within 24 hours.

This course does not require any additional purchases of supplementary materials.

Learners must achieve an average test score of at least 70% to meet the minimum successful completion requirement and qualify to receive IACET CEUs. Learners will have three attempts at all graded assessments.

Key Features:

Instructor :
Dates : 12/23/20
Days : Online
From : -
Fee : $ 100.00
Course Number : ME-266

Class is unavailable at this time please call 973-720-2354 for more information or other course options

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