Graduate Certificate in Legal Issues in Banking
-- ViewingNowThe Graduate Certificate in Legal Issues in Banking is a specialized course designed for professionals seeking to gain expertise in legal aspects of the banking industry. This program covers crucial topics such as banking regulations, compliance, risk management, and corporate governance.
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โข Legal Foundations of Banking
โข Banking Regulations and Compliance
โข Financial Crimes and Fraud in Banking
โข Legal Aspects of Credit and Lending
โข Bank Secrecy Act and Anti-Money Laundering Regulations
โข Legal Issues in Mergers, Acquisitions, and Partnerships in Banking
โข Ethical Considerations in Banking Law
โข Litigation and Dispute Resolution in Banking
โข Consumer Protection and Banking Law
โข Risk Management and Legal Liabilities in Banking
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