- Fees / Price TBA
- Duration 12 Hours
- Locations Dokki
During this course, participants will learn the legal framework for credit and finance in Egypt, it will improve their capacity to make credit-related decisions, and expand their understanding of new banking issues and mechanisms.
- Explain the main legal instruments relevant to credit and finance.
- Discuss the bank-client relationship.
- Describe the legal procedures for establishing and preserving the rights of the bank.
- Discuss the legal framework for debit and credit cards.
Module 1: Definitions of Legal Aspects of Credit and Finance
- Legal aspects of credit and finance regulations
- Legal instruments governing credit and finance
- The legal framework for banks and their rights
- Legal aspects of the loan agreement, the credit facility and credit guarantees
- The legal status of the customer
- Credit investigation
- Legislative constraints and the rules that govern the credit decision
- Balance between credit and guarantees
- Credit agreements
- Guarantees and documents
Module 2: Credit Facilities and Loan Regulations
Module 3: Rights and Duties of the Bank and Bank Staff
- Legal procedures to establish and preserve the rights of the bank
- Limits and responsibilities of bank staff
- Real estate mortgages
Module 4: Electronic Credit and Finance
- Credit card issues
- Electronic banking issues
Participants will be informally assessed on their interaction during sessions and their participation in exercises
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