Compliance: Theory and Practice in the Financial Services Industry

Course Timetable

Inhouse Home Compliance Course Visit the Library

Date Subject
26/07/11 1. Licensing
02/08/11 2. The Role of Compliance
09/08/11 3. Insider Trading and Chinese Walls
16/08/11 4. Market Conduct Rules
23/08/11 5. Shareholding Restrictions
30/08/11 6. Competition and Consumer Law
06/09/11 7. Combating Crime
13/09/11 8. Retail Customer Obligations and Marketing Financial Products
20/09/11 9. Miscellaneous Compliance Issues
26/09/11-
30/09/11
Mid-semester break
04/10/11 10. Managed Investments**
11/10/11 11. Deposit Products and Non-Cash Payment Facilities, FHSA Products, Credit Facilities and ASX Stockbroking
18/10/11 12. Derivatives, Warrants, ASX 24 Futures, FX, Financial Planning and Margin Lending
25/10/11 13. Insurance, Superannuation and RSAs
31/10/11-
04/11/11
Exam study period
07/11/11 Exam, Law School Annexe (F10), Eastern Avenue, Camperdown Campus, ?? @9.20 am
 
**  Assignment due on 04/10/11.

 


Copyright © 2002-2011 Inhouse Legal Solutions Pty Limited ABN 16 003 663 456.