Banking and the Law in Banking and Finance Diploma Level

KSh 3,000.00

This book contains the following topics:

• The Banker-Customer Relationship
• Banking Contracts and Documentation
• Regulatory Framework and Compliance
• Anti-Money Laundering and Counter-Terrorism
Financing
• Consumer Protection and Data Privacy in Banking
• Insolvency and Bank Resolution Frameworks
• Digital Banking and Fintech Regulation
• International Banking Law and Cross-border
Transactions

Category: Diploma Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 91

Description

Banking and the Law in Banking and Finance is a blend of legal insight and financial expertise, offering readers a clear roadmap through complex regulatory landscapes. A must-read for students and bankers seeking to stay ahead in today’s dynamic financial environment.

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