"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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A bank’s reputation for integrity is perhaps its most valuable asset and
is determined by the conduct of its Directors, Officers and employees.
Bank employees must strive to avoid situations that might cause a
conflict of interest between the bank, its customers, its shareholders
and themselves. This course will help you understand the importance of
recognizing an ethical dilemma and then acting accordingly. It will also
assist banks in making sound decisions based on the principles of
business ethics. This course is intended for all bank personnel.
Learning Objectives:
Explain the importance of business ethics
Explain the legal framework for ethics in banking
Identify core values and code of conduct policies of your institution
Outline a process for ethical decision making
Review some ethical problems that occur in banking
