Certified Banking Law Expert
PROGRAMME OVERVIEW
This programme is a 12-week course designed to provide legal professionals with specialized knowledge and expertise in banking law. This course covers the essential legal principles, regulatory frameworks, and practical aspects of banking law, preparing participants to handle complex legal issues in the banking sector. It is ideal for practicing lawyers, legal advisors, compliance officers, and law students aspiring to specialize in banking law.
CURRICULUM
The course is structured into twelve modules, each of which focuses on crucial areas of banking law. To guarantee that the subject is fully understood and applied in real-world situations, the modules comprise lectures, case studies, practical exercises, and assessments.
The course curriculum ensures that participants gain a comprehensive understanding of banking law, providing them with the skills and knowledge necessary to succeed as certified banking law experts. The curriculum allows participants to:
» Understand the basics, scope, and significance of banking law, including historical development and key concepts.
» Learn about global and national regulatory bodies, international standards, and compliance requirements.
» Examine legal issues related to daily banking operations, financial instruments, and transactions.
» Study laws governing lending, types of loans, security interests, and risk management principles.
» Explore legal aspects of corporate finance, mergers and acquisitions, and insolvency and restructuring.
» Understand legal principles governing investment banking, capital markets, anti-money laundering, and financial crime.
» Examine legal implications of fintech, cybersecurity, digital banking, and apply knowledge through case studies and practical exercises.
THE COURSE AS AN INVESTMENT
By the end of the course, participants will:
» Have a comprehensive understanding of banking law principles and regulations.
» Be able to analyze and apply legal principles to banking transactions and operations.
» Understand the roles and functions of key regulatory bodies in banking.
» Develop skills to draft, negotiate, and review banking-related legal documents.
» Be equipped to handle legal issues in various aspects of banking, including lending, compliance, and insolvency.
WHO SHOULD REGISTER
The following categories can register for the programme:
» Legal professionals specializing or wishing to specialize in banking law.
» Advisors providing legal counsel in financial institutions.
» Students pursuing studies in law with an interest in banking law.
» Professionals responsible for ensuring regulatory compliance in financial institutions.
» In-house lawyers dealing with banking transactions.
