Teaching Responsibility
LJMU Schools involved in Delivery:
Law
Learning Methods
Lecture
Online
Seminar
Tutorial
Module Offerings
6319LAWCL-SEP-MTP
Aims
Understand the nature and importance of bank and financial services regulation and financial crime.
Develop the students knowledge and understanding of the legal aspects surrounding regulation of banks and financial services.
Develop a detailed analysis of the fundamental concepts and principles behind the aims of bank and financial services regulation.
Allow students to develop the ability to critically analyse the application of legal provisions relating to the control and regulation of the bank and financial sector.
Allow students to understand the nature, sources and impact of financial crime
Learning Outcomes
1.
Evaluate the philosophy and rationale relevant to subject area of the module.
2.
Critically analyse the nature, extent and impact of law and regulation in respect of the subject areas covered.
3.
Critically analyse the efficacy of relevant laws and regulations.
Module Content
Outline Syllabus:Intro to concepts of regulation in the context of banks and financial services.
Regulatory revolution 1986-2000.
Failure of regulation and the banking crisis 2007/8.
Reform of regulation following the banking crisis.
Bank regulation in its global context.
Money Laundering
Fraud
Terror Finances
Module Overview:
Understand the nature and importance of bank and financial services regulation and financial crime. Develop the students knowledge and understanding of the legal aspects surrounding regulation of banks and financial services. Develop a detailed analysis of the fundamental concepts and principles behind the aims of bank and financial services regulation. Allow students to develop the ability to critically analyse the application of legal provisions relating to the control and regulation of the bank and financial sector. Allow students to understand the nature, sources and impact of financial crimeA module designed to analyse contemporary issues in bank and financial services regulation and financial crime.
Understand the nature and importance of bank and financial services regulation and financial crime. Develop the students knowledge and understanding of the legal aspects surrounding regulation of banks and financial services. Develop a detailed analysis of the fundamental concepts and principles behind the aims of bank and financial services regulation. Allow students to develop the ability to critically analyse the application of legal provisions relating to the control and regulation of the bank and financial sector. Allow students to understand the nature, sources and impact of financial crimeA module designed to analyse contemporary issues in bank and financial services regulation and financial crime.
Additional Information:A module designed to analyse contemporary issues in bank and financial services regulation and financial crime.
Assessments
Essay