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LEGAL ASPECTS OF BANKING OPERATIONS

Theme: Legal & Regulatory Framework
Type: Short-Course
Status: Realized
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)
 
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