Undergraduate Certificate in Banking Law Overviews
-- ViewingNowThe Undergraduate Certificate in Banking Law is a comprehensive course that provides learners with a solid understanding of the legal framework governing the banking industry. This program emphasizes the importance of regulatory compliance, risk management, and ethical practices in banking, making it highly relevant in today's regulatory environment.
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⢠Introduction to Banking Law
⢠The History and Evolution of Banking Regulations
⢠Legal Aspects of Banking Operations
⢠Bank Secrecy Act and Anti-Money Laundering Laws
⢠Banking Fraud and Internal Investigations
⢠Consumer Protection in Banking
⢠Lending and Secured Transactions
⢠Mergers, Acquisitions, and Banking Institutions Reorganization
⢠Banking Ethics and Professional Responsibility
⢠Resolution and Litigation in Banking Law
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