FORMAZIONE ON DEMAND - NOVITA'
Suite - Banking Transparency 13.00 Tutorial basic - Banking operations and services transparency 3:00 Tutorial Front-office banking staff, financial advisors, agents in financial activities and, in general, persons in charge of customer relations of Italian, EU and non-EU banks, financial intermediaries pursuant to art. 106 of the Consolidated Banking Act, payment service providers, Poste Italiane S.p.A. for bancoposta activities basic - Retail banking products governance and control 1:00 Tutorial basic - The regulation of payment services 2:30 Tutorial basic - Transparency and consumer credit 3:00 Tutorial Front office banking staff, branch managers and staff in retail commercial functions, especially in small businesses basic - The regulation of real estate credit to consumers 1:30 Tutorial Front-office banking staff, financial advisors, agents in financial activities and, in general, persons in charge of customer relations of Italian, EU and non-EU banks, financial intermediaries pursuant to art. 106 of the Consolidated Banking Act, Poste Italiane S.p.A. for bancoposta activities basic - Banking services operations transparency: case studies 1:00 Case study basic - Regulation and regime of payment services banking transparency: case studies 1:00 Case study basic COURSE TITLE H FORMAT TARGET BASIC/SPECIALISED TRAINING BANKING TRANSPARENCY REGULATION ADMINISTRATIVE LIABILITY OF ENTITIES Entities administrative liability: risk profiles for the bank 4:30 Micro resources All those who work in banks basic 11
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