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Fundamental Law and Banking Rules


 General objectives:
This course is addressed to all professionals who wish to update their knowledge in techniques, law and banking procedures in critical areas.

Specific objectives:
At the end of the course the students were able to:
  • Characterize the legal framework of the banking activity
  • Analyze the legal framework of financial services.
  • Characterize bank legal instruments
  • Apply contracting skills and analyze the legal regime in force regarding Credit Contracts.
  • Characterize the national, international and Community mechanisms for consumer protection in Financial Services


CONTENTS

Module I - The financial and banking system
Module II - Basic Concepts of Financial Markets.
Module III - Account and bank deposit
Module IV - Banking Credit. Good habits
Module VI - Banking services
Module VII - Monitoring and recovery of credit
Module VIII - Banking Secrecy
Module IX - Codes of conduct and complaints management
Module X- Summary, conclusions and discussion 


High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe


Next date: consult us
Schedule:
Duration: 30 horas
Investment: Consulte-nos
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