CP52: BANKING LAW AND PRACTICE

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GENERAL OBJECTIVE

This paper is intended to equip the candidate with the knowledge, skills and attitudes that will enable him/her to apply banking law and practice in credit management.

LEARNING OUTCOME

A candidate who passes this paper should be able to:

Apply regulations and guidelines in the banking sector in credit

Assess compliance with licensing requirements for banks

Provide relevant information for inspection in the context of credit in banks

Evaluate the impact of global financial issues on credit management

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