Objectives
To equip participants to
- Know the fundamentals of Banking Law and Products
- Know the features of various important banking products
- Develop into a better informed and confident employee
Outlines
Legal aspects relating to Banker
- Customer relationships, their rights & duties
- Deposits
- Remittances
- Cards/cheques
- Bills (Purchase, Collection, Discount & Negotiation)
- Documentary Letters of Credit
- Guarantees
- Loans & Overdrafts
- Consumer Credit
- Personal Loan
- Car Loan and Mortgage loan
- Safe custody
- Telephone Banking & Online Banking Services