Legal Foundations in Banking presents the underlying legal structure for conducting the business of banking. The 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 Outcomes and 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
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.