• Bank Lawyers,
• Internal Auditors.

• Legislative requirements on banking
• Legislation on currency control

• Normative acts on adding collaterals to balance and their sale

• Other legislative acts related to banking

At the end of the course the participants will know the following:

• Legislation on banking
• The clauses of Civil Code regulating banking activities,
• Legal procedures concerned with either including the mortgage (property) into balance sheet or its sale,
• The legislation related to implementation mechanism of court decision on mortgages,
• Legislative requirements related to opening accounts and payment sequence,
• The requirements of other clauses related to Civil Code.