International Banking Regulations

 

 

DESCRIPTION

This course will deal with the main aspects of banking regulation and supervision. These include the organisation and governance of banks and banking groups, their supervision, their resolution and Anti-Money Laundering regulation. The main risks that banks have to face will be presented. The course will present not only theoretical issues but also practical examples

 

 

 

 

PROFESSOR

Carlo Lombardini

 

APPLICABLE SPECIALISATIONS

disputes.jpgInternational Business Disputes

transactions.jpg International Business Transactions

regulation.jpg International Business Regulation

 

CREDITS

3 ECTS credits

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Internef - CH-1015 Lausanne
Switzerland
Tel. +41 21 692 27 90
Fax +41 21 692 27 85