HEXCO · Polytechnic · NC Banking and Finance
Introduction to Banking Law: Recognise regulatory and compliance obligations in banking practice
Learning Outcome 5 of 5
Free HEXCO NC Banking and Finance notes on Recognise regulatory and compliance obligations in banking practice, learning outcome 5 of 5 in Introduction to Banking Law. Legal principles governing banks, customers, mandates and compliance.
All Introduction to Banking Law learning outcomes
- Learning Outcome 1: Identify the main sources and principles of banking law
- Learning Outcome 2: Explain the legal duties and rights of banks and customers
- Learning Outcome 3: Describe the legal treatment of negotiable instruments and payment instructions
- Learning Outcome 4: Apply confidentiality, disclosure and mandate rules to banking situations
- Learning Outcome 5: Recognise regulatory and compliance obligations in banking practice