Training Package In Legal Aspects of Banking and SAMA Regulations – Matrial Drive

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Description

You will be able to understand SAMA instructions and regulations, know how to apply and comply with them, and avoid violating them in order to protect the bank’s money and customers

What Will I Learn?

  • Know the legal aspects related to banking
  • Know the responsibility and obligations of the client towards the bank and the bank towards the client
  • Protect the bank from any legal errors
  • Know the rights and duties of both the bank and customer
  • Protecting bank and customer funds
  • Evaluate the client documents legally
  • Know the legal principles of checks and money/bond orders
  • Stages of Saudi banking Development
  • Sources of Banking Law in the Kingdom of Saudi Arabia
  • Monitoring the banking system

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