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