Banking Law - An Introduction

Aims and objectives:

By the end of the course participants should have an understanding of: -

Banking regulation in the UK
The nature of the banking contract
Bank charges
The banker's duty of confidence and duty of care
The Money Laundering Regulations
The different types of bank account and different payment methods, including cheques, cards and new technology
Access to basic bank accounts
The bank's rights to recover money paid by mistake
The banker's lien, right of appropriation and combination of accounts
Guarantees and security
Complaints and The Banking Code

Trainer: David Hawkes