COURSE OBJECTIVES
At the end of this program, participants will be able to:
- Understand the fundamental principles of international banking law.
- Comprehend the basics of commercial payments.
- Navigate the legal frameworks governing cross-border financial transactions.
- Analyse the implications of international banking regulations.
- Evaluate different payment mechanisms.
- Apply legal principles to address challenges in international banking.
- Develop strategies for compliance and risk management in international financial operations.
TARGET AUDIENCE
- Banking and Finance Professionals.
- Legal Advisors specialising in finance.
- Corporate Treasury Managers.
- Payment Service Providers.
- Government Regulators involved in financial oversight.
- Compliance Officers in the financial sector.
- Financial Analysts and Consultants.
DAY 1: Introduction to International Banking Law
- Overview of the essential principles of international banking law.
- Historical evolution and importance of international banking regulations.
- Major legal frameworks and institutions that govern international banking.
- Jurisdiction principles and applicable laws in cross-border financial dealings.
- Case studies demonstrating the application of international banking law.
DAY 2: Legal Frameworks for Commercial Payments
- Examination of international payment systems (e.g., SWIFT, CHIPS).
- Regulatory standards and compliance requirements for commercial transactions.
- Legal aspects of international letters of credit and bank guarantees.
- The role of financial institutions in supporting commercial payments.
- Emerging trends in digital currencies and cryptocurrency transactions.
DAY 3: Contractual Aspects of International Banking
- Formation and interpretation of contracts in international banking.
- Legal considerations surrounding syndicated loans and project financing.
- Documentation requirements for international trade financing.
- Addressing legal risks associated with international banking agreements.
- Crafting effective clauses to manage legal responsibilities.
DAY 4: Dispute Resolution in International Banking
- Various types of disputes that can arise in international banking transactions.
- Legal frameworks available for resolving banking disputes (e.g., ICC arbitration).
- Alternative methods for resolving disputes in international banking.
- Case studies on significant international banking dispute cases.
- Strategies for effectively mitigating and resolving banking disputes.
DAY 5: Compliance and Risk Management in International Banking
- Compliance obligations and regulatory requirements in the international banking sector.
- Strategies for risk assessment and management in cross-border financial transactions.
- Implementing compliance programs and due diligence processes.
- Addressing legal challenges and uncertainties in international banking.
- New trends and developments in international banking law and compliance.
