LEGAL ASPECTS OF BANKING OPERATIONS| Theme: | Legal & Regulatory Framework | | Type: | Short-Course | | Status: | In Progress | | Date: | January 28, 2019 to February 18, 2019
| | 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) |
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Index
Upcoming Activities
From: February 26, 2019
To: February 27, 2019 From: March 5, 2019
To: March 5, 2019 From: March 6, 2019
To: March 7, 2019 From: March 12, 2019
To: March 14, 2019 From: March 19, 2019
To: March 21, 2019 From: March 28, 2019
To: March 29, 2019
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