Bank documents introduction

Department of Securities.

The specialists of the department engaged in operations of the bank associated with the treatment of promissory notes (recorded and their own), certificates, as well as the operations of the bank and its customers in the stock market.

The specialist department should have a good deal in a large enough volume of regulations and laws of the Russian Federation concerning issues of securities.

Foreign exchange department.

All operations of the bank in foreign currency carried out by experts of foreign exchange department.

Their functions include, inter alia, an analysis of changes in foreign currency for the purpose of establishing rates of foreign exchange operations of the bank. One of the activities is the direction of foreign exchange department of international relations.

One of the important tasks of professional foreign exchange department of the bank - the implementation of exchange controls.

Financial Monitoring Department.

This is a very serious structure of the bank. The aim - to identify customers' transactions to be monitored and wearing a suspicious character on the basis of the provisions of the Act. The department has trained professionals every year without fail trainees. It should be noted that a precise knowledge of and compliance with the provisions of this Act is required from a specialist of any department of the bank. One of the objectives of financial monitoring department staff to carry out training of specialists in other departments and monitor the implementation of the law on the ground.

Law Department.

This department is staffed with experts who have only a law education. The lawyer of the bank must be a generalist in the field. This is concerned with a variety of areas of banking. This requires a good knowledge of the banking law, tax law, bankruptcy law, civil litigation. Many of the bank's lawyers have a second degree in economics.