Undergraduate Certificate in Banking Law Principles
-- ViewingNowThe Undergraduate Certificate in Banking Law Principles is a comprehensive course that provides learners with a solid understanding of the legal landscape in the banking industry. This program emphasizes the importance of regulatory compliance, risk management, and contract law in banking, making it highly relevant for professionals pursuing careers in this field.
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โข Introduction to Banking Law Principles
โข The Banking System and its Regulation
โข Bank Secrecy Act & Anti-Money Laundering (AML) Compliance
โข Banking Contracts and Commercial Law
โข Consumer Protection in Banking
โข Lending and Secured Transactions
โข Bankruptcy and Creditors Rights
โข Ethical Considerations in Banking Law
โข Risk Management and Internal Controls in Banking
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