Banking Law and Securities
International Trade Finance
Course Overview
This course provides a detailed examination of banking regulations, focusing on Anti-Money Laundering (AML) practices and the Nigeria Deposit Insurance Corporation (NDIC). Participants will explore deposit insurance systems, design features of deposit insurance, and the role of NDIC. The course covers the nature of banking risks, the importance of banking regulation and supervision, and the components of safety net arrangements.
Learning Outcomes
- Identify the different types of banking risks and their potential consequences.
- Explain the need for effective banking regulations and supervision.
- Understand the concept of deposit insurance and its benefits.
- Describe the design features of deposit insurance systems.
- Articulate the role of the NDIC in safeguarding depositors' funds.
