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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โข Introduction to Banking Law
โข The History and Evolution of Banking Regulations
โข Legal Aspects of Banking Operations
โข Bank Secrecy Act and Anti-Money Laundering Laws
โข Banking Fraud and Internal Investigations
โข Consumer Protection in Banking
โข Lending and Secured Transactions
โข Mergers, Acquisitions, and Banking Institutions Reorganization
โข Banking Ethics and Professional Responsibility
โข Resolution and Litigation in Banking Law
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