Event Date
From
Thursday 23 May 2024 - 02:00 PM
To
Friday 24 May 2024 - 06:30 PM
Venue
Staff Lounge, Block B, Level 2, NUS Law (Bukit Timah Campus)
Organiser
National University of Singapore Faculty of Law
Practice Area
Banking and Finance
Training Level
Intermediate
Event Outline
This 8-hour course, split into two sessions, examines the impact of digitalisation on banking. It covers regulatory frameworks, with case studies on topics like data protection, outsourcing, cybersecurity, AML/CFT, fraud, electronic contracting, trade documents, digital marketing, and AI. The course ends with an interactive quiz and Q&A, and is of interest to legal practitioners advising banks, in-house legal counsel, and compliance officers.
Event Attachment
NUS-32M-240199_EventBrochure.pdf
+ Event occurs over multiple days