BTF5112 Banking and finance regulation
Faculty of Business and Economics
BTF5112 Banking and finance regulation is a level 5, 6-credit-point, postgraduate unit from the Faculty of Business and Economics, offered in 2020 in Semester 1 at City (Melbourne). It has no prerequisites.
- Credit points
- 6
- Offered in 2020
- Semester 1
- City (Melbourne)
- Workload
- 144 hours
- per semester
This is the 2020 handbook entry. See the 2027 entry.
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Requisites
Before BTF5112
No prerequisites or corequisites besides the enrolment rules below.
After BTF5112
No unit lists BTF5112 as a prerequisite in the 2020 handbook.
Enrolment rules
Students must have completed 24 credit points of study to undertake this unit.
Overview
This unit is drawn on the existing and emerging legal and regulatory aspects governing banking and financial sector. Students will be introduced to a range of legal issues covering traditional banking, financial advice and sale of financial products, consumer credit, securities and lending, electronic payments, fintech and anti-money laundering and counter terrorism financing. This unit will be of interest to any student wishing to develop a deeper understanding of regulatory aspects in banking and finance sector.
Offerings in 2020
| Teaching period | Campus | Mode |
|---|---|---|
| First semester | City (Melbourne) | Block on |
Learning outcomes
When you finish this unit, you should be able to:
- 1
identify and critically evaluate the role and functions of different regulators in banking and finance sector
- 2
examine the legal relationship between a banker and customer
- 3
identify and critically analyse various consumer credit protection provisions and policies in Australia with regard to loans and credit cards
- 4
identify and critically explore the regulatory architecture for anti-money laundering and counter-terrorism financing in Australia
- 5
identify and examine legal and regulatory issues with regard to lending and securities, electronic banking, financial technology and financial services and products to provide solutions to real-world problems in these areas.
Workload and teaching
Minimum total expected workload to achieve the learning outcomes for this unit is 144 hours per semester typically comprising a mixture of scheduled learning activities and independent study. Independent study may include associated readings, assessment and preparation for scheduled activities. The unit requires on average three/four hours of scheduled activities per week. Scheduled activities may include a combination of teacher directed learning, peer directed learning and online engagement.
Contacts
- Chief Examiners
- Ms Minu Scaria
Common questions
What are the prerequisites for BTF5112?
BTF5112 has no prerequisites, but enrolment rules apply.
When is BTF5112 offered?
In 2020, BTF5112 runs in Semester 1 at City (Melbourne).
How much work is BTF5112?
The handbook expects about 144 hours of study across the semester. No students have rated its difficulty yet.