Banking Environment and its legal Peculiarities
Register for this training course

An awareness of the potential legal consequences of an employee’s actions in the course of performing his duties is likely to minimize litigative situations that could seriously embarrass a bank. Bankers need to understand the legal perspectives regarding their areas of operation and how they can avoid potential minefields.
The programme reviews the legal issues in the core operational banking areas (lending, treasury and the loan recovery process).

What You Will cover

• Legislations affecting banking operations in Nigeria.
• The implication of the Companies and Allied Matters Decree of 1990 for banking operations
• Documentation for Syndicated Loans
• Securities and their realization
• Debt monitoring and the recovery process.
• The law of Negotiability & Negotiable Instruments (B/A’s, CP’s etc).
• The legal implication of Sureties, Performance Bonds and Guarantees

Who Should Attend
Personnel in the Credit and Marketing, Corporate Banking, Corporate Finance, Export desk and Consumer Banking Units.

Duration – 3days
Dates: Aug 7-8
Cost – N90,000. 00 (exclusive of VAT)

For enquiries:
1. Call Anne 0803 402 0520
2. E-mail us for a nomination form at lod@phillipsconsulting.net