تفاصيل الدورة

Aim of the Program

To provide participants with legal aspects in banking business.

Main Topics

- SAMA Role in the Saudi Banking system

- Rules Governing the Opening of Bank Accounts & General Operational Guidelines

- The regulations and instructions which are related to credit .

- Implementation the Power of Attorney in the Banking Sector

- Legal characteristics of using check , bill of exchange, promissory notes in banking operations

- Legal Forms of Business

- Banking Secrecy Rules and the Exceptions.

تحديث بتاريخ 08 November, 2015

نبذة عن معهد Al-Tawail Management Consulting and Training

Al-Tawail Management Consulting and Training (AMT) is a highly reputable Saudi institution specialized in management consulting and training.

To read more about Al-Tawail Management Consulting and Training and the variety of courses they offer, please visit the school page

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