LAWS AND REGULATIONS OF RETAIL BANKING
The advanced law course provides a comprehensive study of the legal frameworks that govern the retail banking sector. This course focuses on understanding complex regulations and laws that retail banks must adhere to, including but not limited to, compliance issues, risk management, consumer protection, and digital banking. Geared toward advanced law students, legal practitioners, and compliance officers, this course takes an in-depth look at the labyrinth of regulations and the legal challenges facing retail banks today.
Course Objectives
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To provide students with an advanced understanding of the legal and regulatory frameworks governing retail banking.
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To analyze compliance issues including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations.
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To explore consumer protection laws in retail banking, including data protection and privacy.
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To understand the emerging legal challenges related to digital banking, fintech, and cybersecurity.
