HR Development


Theme Legal & Regulatory Framework
Status Undefined Date
Type Seminar
Duration Two-day training activity.
Partitcipant Profile Senior employees from the legal, compliance and credit departments.
Main Content • General principles:
- The main concepts and specifications of a contract
- Classification of contracts
- The process of drafting a contract
- Execution of the contract
- Explanation of certain aspects of the contract
• The main banking contracts
• Practical applications.
Objectives To enhance participants' knowledge of the principles of drafting banking contracts with respect to the content, words that should be used, legal expressions and structuring.