Legal Executives in Retail Banking

Executive Programme

Retail banking is going through such rapid change that it even challenges the most switched-on retail banking executives. Needless to say, industry lawyers are similarly stretched. This course will bring them up to date.

The Legal Refresher programme takes chief executives through the following subjects:

  • Introduction to modern retail banking

  • Ethics and compliance

  • Business Models in Fintech and Retail Banking

  • Accounting and finance

  • Recovery and collections

  • Governance

  • Leadership in Retail Banking

  • ESG/Sustainability & Climate Change

On completion of the programme material, candidates take an online exam. Successful candidates are awarded the Bank Legal Executive Certificate, issued by Retail Banking Institute.