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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.
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PROFESSOR
APPLICABLE SPECIALISATIONS
International Business Disputes
International Business Transactions
International Business Regulation
CREDITS
3 ECTS credits
