In today's financial world, the pursuit of profit
often leads to an ethical dilemma.
With financial gain at stake,
instances of bribery and corruption are on the rise,
putting financial institutions at risk.
At SNB we have a duty to protect ourselves against these risks.
But how will you help?
By identifying red flags and early warning indicators,
you can ensure that incidents of bribery and corruption
are dealt with swiftly and effectively.
The consequences of not doing so are serious,
and leave both the bank, and those involved, liable for major
punishments such as fines, suspension or jail time.
In this training you will learn how to recognize and react to bribery and corruption,
helping us uphold the highest standards of integrity
and keep the bank untainted by corruption.
Let’s get started!