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Theme: Legal & Regulatory Framework
Type: Short-Course
Status: Announced
Date: 15/01/2014 to 05/02/2014
Main Content: • The legal framework of the banking activity
• Legal issues concerning bank/customer relationship
- The contract
- Bank accounts: opening, closing and account activity
- Checks & bills of exchange
- Proper uses of proxy
- Safe deposit box
- Banking secrecy/AML/FATCA
- Legal responsibility towards advising clients.
Objectives: To enhance participants' understanding of the legal issues surrounding the risks associated with the banking operations and enrich their awareness about their duties and responsibilities in accordance with the Lebanese laws and regulations.
Partitcipant Profile: All banks’ staff.
Duration: 21 hours of training.
Fees: 450$ (+11% VAT)

الأنشطة القادمة
من: 20 شباط، 2018
إلى: 13 آذار، 2018
من: 23 شباط، 2018
إلى: 26 شباط، 2018
من: 6 آذار، 2018
إلى: 7 آذار، 2018
© 2012 جميع الحقوق محفوظة
Saifi, Gouraud Street - PO Box 976 Beirut, Lebanon
جمعية مصارف لبنان
بيروت، الصيفي، شارع غورو، بناية الجمعية
الرمز البريدي: بيروت 1212 2028 لبنان
ص.ب. رقم: 976 بيروت، لبنان
هاتف/فاكس: 970500/1 (1) (961)