Banking Operations And Bank Secrecy

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Course Overview

The course of banking operations and banking secrecy aims at introducing the participants to the legal basis of bank operations and the legal principles upon which banks and general rules in their management are set forth in the Companies and Banking Legislation Law.It will also include all operations such as opening accounts, credit, dealing with deposits, lending, etc., as well as introducing the participants to the way of dealing with direct and indirect banking facilities from: financial credit by guarantee, the granting of loans, current account receivable, deduction of commercial papers and bank guarantee,This course also aims to clarify all items related to bank secrecy, from the definition of the operations they cover to the legislation on bank secrecy. Accordingly, the participants shall be informed of the breaches of such legislation and non-compliance with the obligation of bank secrecy.

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Banking Operations And Bank Secrecy

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