Postgraduate Certificate in New Approach to Banking Law
-- ViewingNowThe Postgraduate Certificate in New Approach to Banking Law is a comprehensive course that equips learners with advanced knowledge and skills in the rapidly evolving banking law landscape. This course is designed to meet the growing industry demand for legal professionals who possess a deep understanding of the complex legal and regulatory issues facing banks and financial institutions today.
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GBP £ 140
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โข Modern Banking Systems: An overview of modern banking systems, including digital and online banking, mobile payments, and blockchain technology.
โข Regulatory Environment: Examination of the legal and regulatory framework governing banking, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
โข Banking Products and Services: Analysis of various banking products and services, such as loans, credit, mortgages, and investment services.
โข Consumer Protection: Discussion of consumer protection laws and regulations, including those related to fair lending, truth in lending, and privacy.
โข Bank Secrecy Act: Exploration of the Bank Secrecy Act, its requirements, and its impact on banking operations.
โข International Banking Law: Examination of the legal and regulatory issues surrounding international banking, including cross-border transactions and foreign exchange regulations.
โข Banking Ethics: Analysis of ethical issues in banking, including conflicts of interest, fiduciary duties, and professional responsibility.
โข Banking Crises and Resolution: Study of the causes and consequences of banking crises, as well as the legal and regulatory framework for resolving failed banks.
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