BFS 730 - Regulation, Compliance and Examination Process

Banking around the world is a key element in the efficient function and growth of an economy. While those managing and operating banks are left to make many day to day decisions - depending on the country of origin banks are viewed and treated as a matter of public interest and regulated in a way reflecting their importance to the economy. This class will examine the fundamentals of bank regulation, compliance issues facing the industry and the intertwining of regulatory environment of global financial service providers. Prerequisite: ACCT 610 or equivalent, BADM 620 or equivalent 3 credits