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(4.0/ 5) 5 Reviews
The banking sector is founded on a set of legal framework, as well regulations issued by the Saudi Arabian Central Bank that organize the activities of the sector and define the obligations and rights of all parties operating and benefiting in this important sector. This program allows banks’ employees to get acquainted with these legal foundations and organizing regulations of this vital sector, thus preparing them to carry out their work in an adequate manner.
(4.0/ 5)
5 Learner Rating
The banking sector is founded on a set of legal framework, as well regulations issued by the Saudi Arabian Central Bank that organize the activities of the sector and define the obligations and rights of all parties operating and benefiting in this important sector. This program allows banks’ employees to get acquainted with these legal foundations and organizing regulations of this vital sector, thus preparing them to carry out their work in an adequate manner.
Banking
Law and Regulatory Knowledge
Not Exist
Lecture
Dialogue Teams
Pre Assessment
Post Assessment
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
Module 1: Banking Industry and Role of the Central Bank
Module 2: Laws and Regulations
Module 3: Customer Rights and Responsibilities
Become aware about the legal systems regulating banking activities and related Central Bank’s regulations that enables him/her to perform the work within the right frameworks.
Acquiring knowledge of the bank’s rights and obligations in order to avoid non-compliance risk and possible measures the Central Bank may take against the bank.
Achieve customer's confidence and satisfaction with the bank's credibility leading to an increase in his/her loyalty.
Acquiring knowledge of handling techniques of the customer rights key issues might arise during performing of his/her daily work activities to assure customer fair treatment.