Law Relating to Banking and Negotiable Instruments
Course Feature
Class Description
Course Objective
This course is designed to enhance participants’ knowledge in the laws guiding banking operations and practice.
Course Content
- Central Banking Act
- Banker-Customer relationship
- Accounts opening laws relating to customer accounts and KYC
- Law relating to cheques, bills and other negotiable instruments
- Detection and prevention of frauds and forgeries
- Powers of attorney and standing orders
- Security mortgages and charges
- ATMs and cash dispensing machines
- Functions of KDIC and role of statutory manager and liquidator
- Anti-money laundering
Target Group
Staff in banking operations, legal departments.
Venue
Mombasa