Module code: LAW7037-B
The aim of the module is to develop your awareness of the essential functions of the banking system and to develop your understanding of core principles of international banking and finance law. The module is designed to make the subject accessible to all students and focuses on selected topics of global finance that have the greatest practical significance, thereby delivering on the learning outcomes.
-The Business of Banking and the Economic Environment.
-Regulatory frameworks and institutions of control.
-Banks and the consumers
-Ethics and Professionalism in Banking.
-Money laundering and financing of terrorism.
-The legal relationship between the bank and its customers.
-Introduction to law about money transfers and payments.
-Credit, lending and risk Management.
-The future of international banking.