Undergraduate Certificate in Banking Law Domains
-- ViewingNowThe Undergraduate Certificate in Banking Law Domains is a comprehensive course that provides learners with critical knowledge of the legal framework governing the banking industry. This program highlights the importance of legal compliance in banking, shedding light on various banking laws, regulations, and ethical issues.
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โข Introduction to Banking Law
โข The Banking System and Financial Regulation
โข Bank Secrecy Act and Anti-Money Laundering Compliance
โข Banking Contracts and Commercial Law
โข Consumer Protection in Banking
โข Bankruptcy and Creditors' Rights in Banking
โข Ethical Considerations in Banking Law
โข Banking Litigation and Dispute Resolution
โข Regulatory Examination and Enforcement Actions
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