عربي
عربي
Passionately developing careers since 2000.
عربي
عربي
Why Attend
A bank is defined as (an institution that acts as a financial intermediary between two main groups of clients. The first has surplus funds and needs to maintain and grow them, and the second is a group of clients that needs funds for investment or operational purposes, or both)
Overview
Course Outline
Schedule & Fees
Objectives
Introducing participants to the basis and concept of the bankâs civil liability when practicing banking, highlighting some banking activities and services when the bank performs them, and determining the type of liability when a banking dispute arises between the bank and the customer regarding the implementation of a banking activity or service.
Methodology
This course uses a variety of group discussions along with individual and group exercises. A number of written exercises will also be used throughout the course.
Target groups
All employees of the Legal Affairs Department and administrative employees in the banking sector
Target competencies
What is a bank, its functions and objectives?
The importance of banks
Bank objectives
The concept of banking risks
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