Account opening

 General objectives:
This course has an eminently practical approach. Therefore, concrete cases will be analyzed on the procedures to be followed before and at the time of the opening of new accounts on behalf of residents and non-residents, as well as the necessary modifications and monitoring that will have to be carried out in the accounts that are already part of the bank's balance sheets.

Specific objectives:
At the end of the course the trainees will be able to:

• Adapt the levels of procedures, identification elements, means and supporting documents necessary for the opening of a face-to-face and non-face-to-face account in the name of natural and legal person, resident and nonresident and their updating of data, as well as Information Sheets;
• Analyze Normalized for deposits.

CONTENTS

 Module I - Rules Regarding the Account Opening Agreement
Module II - Account Opening and Data Update Requirements
Module III - Interveners of Banking Accounts
Module IV - Documents Required for Face-to-Face and Non-Presence Bank Account Opening
Module V - Constraints on Movement
Module VI - Contracting of Bank Deposits - Procedures