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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โข Introduction to Banking Law
โข The Banking System and Financial Regulation
โข Legal Aspects of Banking Operations
โข Bank Secrecy Act and Anti-Money Laundering Compliance
โข Banking Fraud and Internal Investigations
โข Consumer Protection in Banking
โข Lending and Secured Transactions
โข Mergers, Acquisitions, and Strategic Alliances in Banking
โข Bank Resolution and Insolvency
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