Undergraduate Certificate in Theories in Banking Law
-- ViewingNowThe Undergraduate Certificate in Theories in Banking Law is a comprehensive course designed to provide learners with a solid understanding of the legal framework governing the banking industry. This certificate course highlights the importance of banking law, its complexities, and the key theories that shape its regulations.
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โข Introduction to Banking Law
โข Historical Development of Banking Law
โข Regulation of Banks and Financial Institutions
โข Bank Secrecy Act and Anti-Money Laundering Laws
โข Legal Aspects of Banking Operations
โข Credit and Lending Laws
โข Deposit Insurance and Bank Failures
โข Consumer Protection in Banking
โข Banking Law and Technology (Fintech)
โข International Banking Law and Regulation
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