Graduate Certificate in Banking Law Practice
-- ViewingNowThe Graduate Certificate in Banking Law Practice is a comprehensive course designed to provide learners with in-depth knowledge of the legal aspects governing the banking industry. This certificate program emphasizes the importance of regulatory compliance, risk management, and ethical practices in banking law, making it essential for professionals seeking career advancement in this field.
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⢠Introduction to Banking Law Practice
⢠Legal Framework of Banking
⢠Bank Secrecy Act & Anti-Money Laundering Compliance
⢠Consumer Protection in Banking
⢠Financial Regulation & Supervision
⢠Lending and Secured Transactions
⢠Mergers, Acquisitions, and Corporate Reorganizations in Banking
⢠Banking Litigation and Dispute Resolution
⢠Ethical Considerations in Banking Law Practice
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