Our Courses

Certificate in Legal Aspects In Banking

  • Commencement

    02 October 2022 (Sunday 1.30 pm. to 5.30 pm.)

  • Duration

    36 hours

  • Medium

    English

Course Fee

Full payment : Rs.12,000/-

Installment payments : 60% + 50% of course Fee

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Objectives

The front liners will equip in banking business with an overall knowledge on application of law in day to day transactions in banking. This will further help them to perform their duties effectively to protect the interests of their own banks and their valuable customers.

Course Contents

Banker Customer Relationship

  • Common law
  • Statutory Law

Negotiable Instruments

  • Bills of Exchange Cheques
  • Concepts pertaining to negotiable instruments

Electronic Banking

  • Retail Payments Systems
  • Large Value Payments Systems
  • Fintech developments

Lending and Debt Recovery

  • Credit Information
  • Secured Transactions
  • Mortgages
  • Debt Recovery Related Statutes

International Trade

  • Laws relating to imports and exports

Anti-Money Laundering and Combatting of Financing of Terrorism

  • Framework Applicable Form Global and National Perspectives
  • Know your customer / Customer Due Diligence
  • Statutory Reporting Requirements

Payments for IBSL Class Fees

Bank
Bank of Ceylon 74728257
People's Bank 309 1004 5 2536729
Commercial Bank of Ceylon PLC 1108650201
Hatton National Bank PLC 115010128234
Sampath Bank PLC 002960000652
National Savings Bank 10912 01 01192

+94 11 2425777