Compliance: Theory and Practice in the Financial Services Industry

Course Timetable

Inhouse Home Compliance Course Visit the Library

Date Subject
26/07/10 1. Licensing
02/08/10 2. The Role of Compliance
09/08/10 3. Insider Trading and Chinese Walls
16/08/10 4. Market Conduct Rules
23/08/10 5. Shareholding Restrictions
30/08/10 6. Competition and Consumer Law
06/09/10 7. Combating Crime
13/09/10 8. Retail Customer Obligations and Marketing Financial Products
20/09/10 9. Miscellaneous Compliance Issues
27/09/10 10. Managed Investments**
28/09/10 -   
04/10/10
Mid-semester break plus Labour Day holiday
11/10/10 11. Deposit Products and Non-Cash Payment Facilities, FHSA Products, Credit Facilities and ASX Stockbroking
18/10/10 12. Derivatives, Warrants, ASX 24 Futures, FX, Financial Planning and Margin Lending
25/10/10 13. Insurance, Superannuation and RSAs
26/10/10 -   
5/11/10
Exam study period
Tuesday
6/11/10
Exam, Law School Annexe (F10), Eastern Avenue, Camperdown Campus, 9.20am
 
**  Assignment due on 27/09/10.

 


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