WBA/ABA Online Course: Legal Foundations in Banking
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
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.
The required textbook for this course is Legal Foundations in Banking.
What is a facilitated online course?
Join an online course with group collaboration, instructor feedback and guidance, and fixed start and end dates. Facilitated online courses provide an opportunity to meet your learning goals with the benefit of a classroom, but in an online environment:
- Peer interaction in the learning community with the instructor and other students keeps you actively engaged and motivated
- Experienced industry professionals provide frequent feedback and context to your learning
- Convenient weekly schedule with no required meeting times means you decide when to work on course assignments
IMPORTANT: Be sure to order the required book for this course, Legal Foundations, if you did not already purchase it . We recommend that you FIRST select and add your course session to the shopping cart, then select your preferred format of book from the “Recommended Training” options that appear alongside the shopping cart.
Price: $675, $135 plus shipping for textbook
