
The Diploma in Banking & Financial Services Law is a comprehensive program designed to equip learners with specialized knowledge of the legal and regulatory framework governing the banking and financial sectors. This course blends legal principles with financial practices, providing a strong foundation in areas such as banking operations, financial instruments, corporate finance, compliance, and regulatory mechanisms.
Students will study key legislations including the Banking Regulation Act, 1949, Reserve Bank of India Act, 1934, Negotiable Instruments Act, 1881, SARFAESI Act, 2002, Prevention of Money Laundering Act (PMLA), 2002, and recent reforms in financial regulation. The program also covers topics such as fintech governance, digital banking, risk management, and corporate lending.
This diploma is ideal for law students, bankers, financial consultants, compliance officers, and business professionals seeking to advance their careers in the fields of banking law, finance, and regulatory affairs.
Comprehensive overview of Indian banking and financial laws
Study of key acts including Banking Regulation Act and PMLA
Focus on compliance, digital banking, and financial regulations
Practical insights through case studies and real-world applications
Certificate awarded by Avonleigh University
