Banking Legal Counsel Programme

Program details

Prepares legal counsel to excel in banking and financial institutions: central bank regulations, credit facilities, collaterals, AML compliance, and financial dispute resolution.

Field

Commercial Law, Corporate & Investment

Duration

30 training hours

Modules

7 modules

Location

Egypt (In-person) · Remote

Who it is for

In-house banking counsel, finance lawyers, and litigation attorneys handling banking matters.

Certificate

Certificate of attendance or completion, with a QR code

Modules and course outline

1. 01Regulatory oversight: Central Bank of Egypt (CBE) and Saudi Central Bank (SAMA) regulatory frameworks(4 hours)
2. 02Commercial banking agreements: corporate accounts, syndicated loans, and credit facility contracts(5 hours)
3. 03Sharia-compliant Islamic finance structures: Murabaha, Ijarah, Tawarruq, and standard documentation(4 hours)
4. 04Banking security instruments: mortgages, commercial pledges, letters of guarantee, and letters of credit(5 hours)
5. 05Regulatory compliance: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and KYC policies(4 hours)
6. 06FinTech regulations, regulatory sandboxes, electronic payment gateways, and open banking rules(3 hours)
7. 07Banking dispute resolution, debt recovery mechanisms, execution of negotiable instruments, and banking committees(5 hours)