Bank Regulations

Bank Regulations encompass the laws and guidelines that banks must follow to ensure they operate in a safe and sound manner and uphold the integrity of the financial system. Coursera's bank regulations catalogue teaches you about these complex regulations and their importance in the banking sector. You'll learn about various domestic and international regulatory frameworks, the principles of banking supervision, anti-money laundering (AML) and combating the financing of terrorism (CFT) initiatives, as well as risk management strategies. This skill will equip you with a comprehensive understanding of regulatory compliance, enhancing your proficiency in dealing with regulatory bodies, implementing regulatory changes, and managing potential risks in the banking sector.
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Results for "bank regulations"

  • Status: Free Trial

    Board Infinity

    Skills you'll gain: Financial Services, Bank Regulations, Banking, Customer experience strategy (CX), Market Intelligence, FinTech, Commercial Banking, Retail Banking, Risk Management, Digital Transformation, Mobile Banking, Market Opportunities, Fraud detection, Compliance Management, Environmental Social And Corporate Governance (ESG), Financial Market, Cybersecurity, Emerging Technologies, Innovation, Blockchain

    4.8
    Rating, 4.8 out of 5 stars
    6 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Preview

    Coursera Instructor Network

    Skills you'll gain: Banking, Commercial Banking, Compliance Management, Governance Risk Management and Compliance, Investment Banking, Financial Services, Bank Regulations, Retail Banking, Operational Efficiency, Financial Systems, Risk Management, Operational Analysis, FinTech, Front Office, Business Operations

    4.4
    Rating, 4.4 out of 5 stars
    14 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    Status: Free Trial

    Starweaver

    Skills you'll gain: Financial Statement Analysis, Credit Risk, Financial Analysis, Bank Regulations, Loans, Environmental Social And Corporate Governance (ESG), Risk Modeling, Market Data, Risk Mitigation, Derivatives, Financial Regulation, Financial Modeling, Risk Analysis, Financial Market, Securities (Finance), Risk Management, Financial Data, Financial Services, Portfolio Management, Project Portfolio Management

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial

    University of Illinois Urbana-Champaign

    Skills you'll gain: Descriptive Statistics, Supply And Demand, Market Dynamics, Sampling (Statistics), Statistical Inference, Business Analytics, Bank Regulations, Financial Systems, Financial Policy, Banking, Probability Distribution, Statistical Analysis, Statistics, Regression Analysis, Data-Driven Decision-Making, Microsoft Excel, Statistical Methods, Probability & Statistics, Economics, Statistical Hypothesis Testing

    Build toward a degree

    4.8
    Rating, 4.8 out of 5 stars
    4.2K reviews

    Beginner · Specialization · 3 - 6 Months

  • Alfaisal University | KLD

    Skills you'll gain: Financial Systems, Bank Regulations, International Finance, Financial Regulation, Financial Policy, World History, Economics, Economic Development

    4.9
    Rating, 4.9 out of 5 stars
    27 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial

    Board Infinity

    Skills you'll gain: Investment Banking, Financial Services, Banking Services, Insurance, Financial Inclusion, Business Ethics, Banking, Insurance Policies, Underwriting, Financial Analysis, Financial Market, Financial Management, Credit Risk, Retail Banking, Financial Regulation, Bank Regulations, Risk Analysis, Financial Planning, Mobile Banking, Portfolio Management

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview

    Universidad Nacional Autónoma de México

    Skills you'll gain: Financial Regulation, Bank Regulations, Payment Systems, Blockchain, Tax Laws, FinTech, Cyber Risk, Digital Assets, Risk Management

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview

    Duke University

    Skills you'll gain: Payment Systems, FinTech, Financial Regulation, Financial Regulations, Bank Regulations, Mobile Banking, Financial Services, Commercial Lending, Consumer Lending, Asset Management, Law, Regulation, and Compliance, Strategic Partnership, Blockchain

    Beginner · Course · 1 - 3 Months

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  • EDUCBA
  • Alfaisal University | KLD
  • Duke University
  • Starweaver
  • The Hong Kong University of Science and Technology
  • University of Illinois Urbana-Champaign
  • Universidad Nacional Autónoma de México