Course description

Legal Foundations in Banking

Legal Foundations in Banking delves into the key legal requirements affecting banks and bankers, as well as the underlying legal structure for conducting the business of banking.

Who should attend?

For banking managers, or new bankers transacting business directly with customers.

Training Content

Understand the basic foundation for transaction processing and the deposit function and identify key legal risks. Explore safety and soundness requirements that provide protection to the bank.

Certification / Credits

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
  • About supplier

    American Bankers Association

    The American Bankers Association is the united voice of America's banks—small, regional and large—that together employ more than 2 million women and men, hold nearly $17 trillion in assets, safeguard $13 trillion in deposits and extend more than $10 trillion...


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