Professional Certificate in Banking Law for Beginners
-- ViewingNowThe Professional Certificate in Banking Law for Beginners is a comprehensive course designed for individuals interested in understanding the legal framework of the banking industry. This course highlights the importance of legal knowledge in banking, emphasizing the critical role it plays in risk management, decision-making, and regulatory compliance.
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โข Introduction to Banking Law
โข Historical Background of Banking Law
โข Regulatory Bodies and Their Roles in Banking Law
โข Bank Secrecy Act and Anti-Money Laundering Regulations
โข Banking Contracts and Agreements
โข Consumer Protection in Banking Law
โข Bankruptcy and Creditors' Rights in Banking Law
โข Ethics in Banking Law
โข Litigation and Dispute Resolution in Banking Law
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