Legal Foundations in Banking

$675.00

SKU: 11152-1-2-1-2-1-1-1 Category:

Description

Presents the underlying legal structure for conducting the business of banking. This course covers key legal requirements affecting banks and bankers, as well as core language that must be understood to be effective. It provides the critical legal knowledge that every banker should know.

Learning Objectives

    • Understand the basic foundation for transaction processing and deposits
    • Identify the key areas that encompass the legal risks banks face
    • Provide a foundation for determining safety and soundness requirements to provide protection to the bank
    • Establish a framework for sound practices and understanding of financial transactions and their requirements

Additional information

Audience

This is a foundation course in the legal structure and basis for commercial banking, designed for new bankers, banking managers, or those transacting business directly with customers.

Start Date

03/20/23

End Date

06/02/23

Length

10 Weeks

Credits

3

Member Price

675.00

Non-Member Price

830.00

Course Number

ABA

Location

Online Instructor-Led

Vendor

ABA

Course Code

ABA2104

Prerequisites

None

Day

Online

Text Book Charge

125.00

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