Postgraduate Certificate in Fundamentals of Banking Law
-- ViewingNowThe Postgraduate Certificate in Fundamentals of Banking Law is a comprehensive course that provides learners with an in-depth understanding of the legal framework governing the banking industry. This course is essential for anyone seeking to advance their career in banking, finance, or law, as it covers critical topics such as regulatory compliance, risk management, and financial transactions.
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⢠Introduction to Banking Law
⢠The Banking System and Financial Regulation
⢠Legal Aspects of Banking Operations
⢠Bank Secrecy Act and Anti-Money Laundering Compliance
⢠Banking Fraud and Internal Investigations
⢠Consumer Protection in Banking
⢠Lending and Secured Transactions
⢠Mergers, Acquisitions, and Strategic Alliances in Banking
⢠Bank Resolution and Insolvency
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