The programme connects the legal framework of banking contracts with the management of the commitments a bank actually carries, including credit, guarantees, documentary instruments and off balance sheet exposures.
Participants work on contractual drafting and on the securing of positions, then on the treatment of files that move into litigation and recovery. Legal risk mapping is used to prioritise where drafting effort is worth spending.
The programme closes with commitments dashboards and a strategic legal plan. Participants leave able to steer commitments and legal risk as a single subject.
Who it is for
Directors overseeing legal affairs and the bank's portfolio of commitments.