Our Courses

Certificate in Legal Aspects In Banking

  • Commencement

    29 October 2023 (Sunday 1.30 pm. to 5.30 pm.)

  • Duration

    36 hours

  • Medium


Course Fee

Full payment : Rs.15,000/-

Installment payments : 60% + 50% of course Fee



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 Payment Systems
  • Fintech developments

Lending and Debt Recovery

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

Regulatory Framework pertaining to Licensed Banks

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


Attendance: continuous attendance either physically or online will be considered in allowing to sit for the final examination


Payments for IBSL Class Fees

Bank of Ceylon
Branch: City Office
People's Bank
Branch: Liberty Plaza Branch
309 1004 5 2536729
Commercial Bank of Ceylon PLC
Branch: Kollupitiya Branch
Hatton National Bank PLC
Branch: Kollupitiya Branch
Sampath Bank PLC
Branch: Head Office
National Savings Bank
Branch: Head Office
10912 01 01192

+94 11 2425777