Event price: $ 300,000 COP
Pay on line: At the time of your registration you can pay online with credit card and PSE.
Payment in banks:
Present the invoice printed in laser, and approach the following banking entities:
- Bancolombia
- Itaú
- Banco de Bogotá and its banking correspondents: Almacenes Éxito, Carulla, Surtimax, Súper inter.
Face-to-face payment:
Go to the University Cashier and pay with a debit or credit card.
Start date: 06-03-2021
End date: 04-24-2021
Duration: 32.00 hours.
Event city: Online
Hours: Saturdays from 8:00 a.m. to 12:00 p.m.
. Place: Technology Assisted Presentiality.
Learn about our discounts for our university community, or if you are an employee or associate of institutions with current agreements with the CES University Learn more
Event Code: 70099518
To register, you must fill out the form to generate the invoice and make the payment online, banks or in person at the University.
Faculty: Law
Diego Martin Buitrago Botero
Academic Extension Coordinator Faculty of Law
dbuitrago@ces.edu.co
Phone. 4440555 extension 1366.
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Description
Learn about the importance of the topics to be addressed during the Seminar.
Addressed to
We share the characteristics or requirements that you must meet to be part of this Seminar
Modality
The modality of the event is Virtual Classroom
The financial sector fulfills essential functions for the development and growth of the economy, on the one hand, it facilitates the allocation of resources, by directing savings towards investors, it also selects the most productive projects to finance them, reduces the probability of non-payment and facilitates risk management of transactions between economic agents; Furthermore, today it is a discipline characterized by a set of legal principles and norms, which deals with financial subjects and activities, as well as the regulation and supervision of the State and self-regulation on such subjects and activities. Consequently, it is essential for individuals to study the principles, norms and institutions that make up this discipline, given its importance.
If you are a student or professional, we invite you to reinforce your knowledge with seminars that our students take in the last semesters. Law students, lawyers, businessmen and other public interested in the subject.
On-line exhibition with case analysis
Financing
Find out how you can finance your registration in this event.
Study plan
Find the contents to be discussed in the Continuing Education Seminar
Objective
Learn about the skills you will acquire by taking the Seminar at our University.
Finance the payment of your registration with SUFI, contact the advisor:
Anderson Esneyder Acevedo Benitez
Telephone: (57) (4) 604 91 25
Mobile: 301 2549844
Email: anaceved@bancolombia.com.co
Payment with Severance:
Check with your fund and severance management company about the requirements to make the payment *.
* Applies for diplomas and certifications.
- Module 1: Introduction of financial and banking law. Structure of the Colombian Financial System. State Authorization Regime, Intermediary Market, Disintermediated Market
- Module 2: Multiple and specialized banking. The group scheme in Law 45 of 1990. Business Groups, Holdings and Financial Conglomerates. Constitution of financial entities and Patrimonial Regime.
- Module 3: Internal and Administrative Regime. Management Bodies, Administration Bodies, Control Bodies.
- Module 4: Integration Operations. Merger, Acquisition, Spin-off, Conversion, Assignment of Assets and Liabilities.
- Module 5: Operations of financial institutions. Active Operations, Passive Operations.
- Module 6: Neutral Operations. Treasury Operations. Fintech.
- Module 7: State intervention in the financial sector and the stock market. Stock market.
It includes the study and analysis of the main legal institutions common to financial entities. Based on the detailed study of the regulatory framework of the financial sector and its current structure, the constitution, operation and liquidation of financial institutions will be examined, as well as the legal framework that determines the actions of their administrators.
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