University of Windsor
University of Windsor
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Banking Law Application Experience

BBF325
Closed
Main contact
Cavendish University
Cavendish University
Priscilla Munkombwe Lesa
University lecturer
(1)
4
Timeline
  • February 13, 2025
    Experience start
  • May 6, 2025
    Experience end
Experience
1 projects wanted
Dates set by experience
Preferred companies
Anywhere
Sole proprietorship, Startup, Family-Owned, Non profit, Small to medium enterprise
Banking & finance, Insurance, Legal

Experience scope

Categories
Risk, audit and compliance Law and policy
Skills
banking ethical standards and conduct banking services risk analysis regulatory compliance customer relationship management problem solving
Learner goals and capabilities

This experience is designed for learners who have acquired a foundational understanding of banking law, particularly within the context of Zambia. Participants will be able to apply their knowledge of banking regulations, negotiable instruments, and ethical responsibilities to real-world scenarios. The experience aims to enhance learners' analytical and problem-solving skills by engaging them in projects that simulate banking challenges. By collaborating on these projects, learners will bridge the gap between theoretical knowledge and practical application, preparing them for roles in the banking industry.

Learners

Learners
Undergraduate
Beginner levels
30 learners
Project
48 hours per learner
Educators assign learners to projects
Teams of 5
Expected outcomes and deliverables
  • Regulatory compliance analysis report
  • Case study presentation on banking ethics
  • Risk assessment document for banking operations
  • Negotiable instruments evaluation report
  • Customer relationship management strategy proposal
Project timeline
  • February 13, 2025
    Experience start
  • May 6, 2025
    Experience end

Project examples

  • Analyze a bank's compliance with Zambian banking regulations and propose improvements
  • Develop a case study on a recent banking ethical dilemma and present solutions
  • Conduct a risk assessment for a bank's new product offering
  • Evaluate the use of negotiable instruments in a specific banking transaction
  • Create a strategy to enhance customer relationship management in a local bank
  • Investigate potential regulatory issues in a bank's operations and suggest mitigation strategies
  • Design a training module on banking ethics for new employees
  • Assess the impact of a recent regulatory change on a bank's operations

Additional company criteria

Companies must answer the following questions to submit a match request to this experience:

  • Q1 - Text short
    Will you provide all the information needed for students to complete their work?
  • Q2 - Text long
    Will students need to sign any documents in order to work on this project?
  • Q3 - Text long
    How often will you be able to check in with the students?