Bank on Integrity

e-Learning Package for Banking Practitioners

3. Corruption pitfalls

Video 5 - Misplaced trust
Synopsis

Eddy, a branch relationship manager of a bank, has earned for years the trust of a regular customer Grandma Lam. Lam even leaves her signature stamp with Eddy for convenience. Eddy borrows a large sum of money from a finance company after suffering loss in the stock market. When it is imminent for him to repay the loan, Eddy recalls that Lam has asked him to withdraw money from her bank account to buy shares on her behalf. He thinks that it may be a good opportunity to ...