Undergraduate Certificate in Legal Aspects of Banking
-- ViewingNowThe Undergraduate Certificate in Legal Aspects of Banking is a comprehensive course that equips learners with critical knowledge of legal guidelines in the banking industry. This program emphasizes the importance of understanding and applying legal concepts to ensure compliance, mitigate risks, and make informed decisions.
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โข Introduction to Legal Aspects of Banking
โข Understanding Banking Regulations
โข Legal Framework of Banking Operations
โข Bank Secrecy Act and Anti-Money Laundering Regulations
โข Legal Issues in Consumer Banking
โข Banking Fraud and Internal Controls
โข Lending and Borrowing: Legal Perspectives
โข Mergers, Acquisitions, and Collaborations in Banking: Legal Implications
โข Legal Aspects of Digital Banking
โข Dispute Resolution in Banking
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