banking

Banking and Finance

The Hong Kong Business Ethics Development Centre publishes a wide variety of resources for use by the banking and finance industries as reference and training tools for enhancing ethical management and staff integrity.

 

Practical Guides

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Bank on Integrity – A Practical Guide for Bank Managers

PDF version
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Ethics in Practice - A Practical Guide for Financial Practitioners

PDF version Word version
observing-the-law-financial

“Observing the Law” A Guide for Financial Services Practitioners – A Tool Kit on Managing Staff Integrity for Financial Services Sector

PDF version
a-toolkit-on-managing

A Tool Kit on Managing Staff Integrity for Financial Services Sector

PDF version Word version
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A Training Package on Ethics Management Techniques A Tool Kit on Managing Staff Integrity for Financial Services Sector

PDF version Word version

Click here for more pracitcal guides.

Feature Articles

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Bank on Integrity - July 2018

PDF version Word version
1_bank_on_integrity-e-newsletter_aug19

Bank on Integrity - Aug 2019

PDF version Word version
Bank on Integrity_Feb 2021

Bank on Integrity - Feb 2021

PDF version Word version

Click here for more feature articles.

Training Videos

“Under –the-table Deal” Training Video for Banking Practitioners

A bank's senior relationship manager, Kwok-yin, holds shares in a company owned by his client, Paul. To alleviate the company's financial difficult, Paul requests Kwok-yin to help postpone the repayment schedule…

Transcript

“Misplaced Trust” Training Video for Banking Practitioners

An elderly client highly trusts Eddy, a branch relationship manager of a bank, and leaves her signature stamp with Eddy for convenience. When Eddy suffers loss in the stock market, he is tempted to …

Transcript

“Kung Hei Fat Choi” Training Video for Banking Practitioners

Jason, the owner of a training consultancy firm, wins a contract to provide training programme to a bank. To express his gratitude, he gives the responsible bank executive a red packet…

Transcript

“The Deadline” Training Video for Banking Practitioners

John, who is responsible for marketing the bank's insurance products, asks his colleague David to speed up the underwriting process and let him catch up with the extra bonus for the month. After John receives the bonus, he rewards David's family an overseas

Transcript

“Covert Operation” Training Video for Banking Practitioners

Simon, a bank's finance manager, secretly advises his fiancée to sell all her shares of the bank. However, the conversation is overheard by his subordinate …

Transcript

“Drunken Promise” Training Video for Banking Practitioners

Assistant bank manager, Alan, conducts a site visit at a client's factory on the mainland. The client arranges a luxurious meal for Alan and gives him a box of first-class ginseng …

Transcript

Click here for more training videos.

* ICAC owns the copyrights of all education resources. They may be used for education and non-commercial purposes only and acknowledgement is required. Names of all characters, organisations locations and incidents portrayed in the business ethics resources are entirely fictitious. No relation to any real persons or entities is intended or should be inferred.

 

**The contact information of the ICAC listed in the publications may not be up-to-date. Please refer to the ICAC website for the latest contact information of the ICAC Regional Offices 

 

The ICAC is committed to ensuring that its websites conform to the World Wide Web Consortium (W3C) Web Content Accessibility Guidelines (WCAG) 2.0 Level AA requirements to the maximum extent possible. However, as this webpage contains archive materials that are not frequently used, not all level accessibility features have been incorporated. For enquiry, please email us at [email protected]. We will try our best to provide the information in a format accessible to you.

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