Description
Objectives
By the end of this course, you will have a good general knowledge of bank accounts and payment instruments, their legal and regulatory framework and their specific terminology, having analysed the following in detail
About bank accounts:
- The reasons why a customer entrusts his money to a bankThe reasons why a customer entrusts his money to a bank
- The general conditions to be approved before opening a bank account
- The conditions of legal capacity
- The checks that each banking institution must carry out and the documents required to open an account (individuals and companies)
- Types of accounts and types of power of attorney / mandate
- The main accounts and services offered by a banking institution
- The formalities to be completed when closing an account
- The main testamentary principles to be taken into account in an estate
With regard to payment services:
- Legal framework et European harmonization
- The formalities to be completed when closing an account
- Bank transfers: their characteristics, types of beneficiary, payment methods and new pricing rules
- Electronic payments: cash cards, telephone banking, New-Multiline, e-banking
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- Cheques, domiciliations....
This module is also ideal for new bank employees. It provides an overview of all the different areas that need to be explored in greater depth and can therefore easily serve as an introduction to banking training
Programme
BANK ACCOUNTS
Why does the client seek a banking relationship?
The account
Opening an account (individuals)
Capacity
Interview
Decision to open an account
Refusing, freezing and closing a new relationship
The bank’s General Terms and Conditions
Documents
Power of attorney
Death of the account holder
Opening an account (companies)
Professional obligations
The various banking products
PAYMENT SERVICES
Systems of payment
Instruments of payment
Domiciliations
Bank transfers
Cheques
Cards
Electronic payments
Legal framework : harmonisation at EU level
Conditions
Course Material
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
Location
L-1615 Luxembourg
Luxembourg
Sessions et horaires
Durée 1H
Lieu Chambre de Commerce Luxembourg
- mar. 30.04.2024 08:45 à 11:45
- mar. 07.05.2024 08:45 à 11:45
- mar. 14.05.2024 08:45 à 11:45
- mar. 21.05.2024 08:45 à 11:45
- jeu. 23.05.2024 08:45 à 11:45
- mar. 04.06.2024 08:45 à 11:45
- mar. 11.06.2024 08:45 à 11:45
- mar. 25.06.2024 08:45 à 11:45
- jeu. 27.06.2024 08:45 à 11:45
- mar. 02.07.2024 08:45 à 11:45
- mar. 09.07.2024 08:45 à 11:45
- mar. 17.09.2024 08:45 à 11:45
- mar. 24.09.2024 08:45 à 11:45
- jeu. 26.09.2024 08:45 à 11:45
- mar. 01.10.2024 08:45 à 11:45
- mar. 08.10.2024 08:45 à 11:45
- mar. 15.10.2024 08:45 à 11:45
- mar. 22.10.2024 08:45 à 11:45
- jeu. 24.10.2024 08:45 à 11:45
- mar. 05.11.2024 08:45 à 11:45
- mar. 12.11.2024 08:45 à 11:45
- mar. 19.11.2024 08:45 à 11:45
- mar. 26.11.2024 08:45 à 11:45
- jeu. 28.11.2024 08:45 à 11:45
- mar. 03.12.2024 08:45 à 11:45
- mar. 10.12.2024 08:45 à 11:45
- mar. 17.12.2024 08:45 à 11:45
- jeu. 19.12.2024 08:45 à 11:45