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  1. Categories
  2. Financial Industry Regulatory Authorities

Results for "financial industry regulatory authorities"


  • T

    The Skill Valley

    Artificial Intelligence in Finance

    Skills you'll gain: Responsible AI, Predictive Modeling, Financial Data, Financial Services, Finance, Large Language Modeling, Artificial Intelligence, Financial Market, Machine Learning, Credit Risk, Banking, Forecasting, Market Data, Deep Learning, Generative AI Agents, Natural Language Processing, Reconciliation, Governance, Decision Making, Risk Analysis

    Mixed · Course · 1 - 4 Weeks

    Category: New
    New
  • U

    University of California, Santa Barbara

    CPA Licensure Prep: The Regulatory Framework of Business

    Skills you'll gain: Legal Risk, Governance, Commercial Laws, Contract Review, Vendor Contracts, Business Risk Management, Risk Management, Tax, Business, Law, Regulation, and Compliance, Corporate Finance, Equities, Risk Analysis, Decision Making, Financial Statements

    4.7 stars, 6 reviews, Beginner, Specialization, 1 - 3 Months

    ★ 4.7 (6) · Beginner · Specialization · 1 - 3 Months

  • T

    The Hong Kong University of Science and Technology

    FinTech Security and Regulation (RegTech)

    Skills you'll gain: Financial Regulation, Financial Regulations, Bank Regulations, FinTech, Regulatory Compliance, Regulatory Requirements, Fraud detection, Data Security, Cybersecurity, Human Factors (Security), Digital Forensics

    4.7 stars, 343 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.7 (343) · Beginner · Course · 1 - 3 Months

  • T

    The Skill Valley

    AI Fraud Prevention for Finance, Insurance and SMEs

    Skills you'll gain: Fraud detection, Responsible AI, Risk Modeling, Anomaly Detection, Credit Risk, Feature Engineering, Continuous Monitoring, Machine Learning, Analytics, Model Evaluation, Cyber Risk, Insurance, Finance, Unsupervised Learning, Supervised Learning, Data Preprocessing, Procurement, Tax Compliance, Tax, Construction

    Mixed · Course · 1 - 3 Months

    Category: New
    New
  • E

    EDUCBA

    Basel III Norms: Apply Standards in US & UK Banking

    Skills you'll gain: Bank Regulations, Risk Management Framework, Risk Analysis, Risk Management, Banking, Financial Regulation, Financial Systems, Regulatory Compliance, Commercial Banking, Regulatory Requirements

    4.7 stars, 26 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.7 (26) · Intermediate · Course · 1 - 4 Weeks

  • C

    Coursera

    Regulatory Compliance & Risk Management in Banking in India

    Skills you'll gain: Risk Mitigation, Risk Management, Bank Regulations, Regulatory Compliance, Risk Analysis, Compliance Management, Banking, Financial Regulation, Financial Regulations, Credit Risk, Operational Risk, Banking Services, Regulatory Requirements, Financial Industry Regulatory Authorities, Compliance Reporting, Analysis, Planning

    4.8 stars, 12 reviews, Intermediate, Course, 1 - 4 Weeks

    ★ 4.8 (12) · Intermediate · Course · 1 - 4 Weeks

  • S

    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Governance, Financial Systems, Compliance Training

    4.6 stars, 14 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.6 (14) · Beginner · Course · 1 - 4 Weeks

  • U

    University of Cape Town

    Financial Regulation in Emerging Markets and the Rise of Fintech Companies

    Skills you'll gain: Bank Regulations, Financial Regulations, FinTech, Financial Regulation, Blockchain, Banking, Emerging Technologies, General Lending, Payment Processing

    4.7 stars, 176 reviews, Beginner, Course, 1 - 4 Weeks

    ★ 4.7 (176) · Beginner · Course · 1 - 4 Weeks

  • A

    AI CERTs

    AI in Finance Agent

    Skills you'll gain: Risk Analysis, Financial Forecasting, Governance, Financial Analysis, Predictive Analytics, Automation, Business Process Automation, Forecasting, Financial Reporting, Risk Management

    Beginner · Course · 1 - 3 Months

  • T

    The Hong Kong University of Science and Technology

    FinTech Risk Management

    Skills you'll gain: Governance Risk Management and Compliance, Regulatory Compliance, Business Continuity Planning, Compliance Management, Financial Regulation, Disaster Recovery, Operational Risk, Business Continuity, Financial Regulations, Risk Management, Business Risk Management, Governance, Regulatory Requirements, Information Assurance, Internal Controls, Risk Analysis

    4.7 stars, 232 reviews, Beginner, Course, 1 - 3 Months

    ★ 4.7 (232) · Beginner · Course · 1 - 3 Months

  • E

    EDUCBA

    Analyze & Evaluate Banking Risk Management Frameworks

    Skills you'll gain: Bank Regulations, Banking, Credit Risk, Risk Management Framework, Operational Risk, Risk Management, Compliance Management, Regulatory Compliance, Risk Control, Risk Appetite, Risk Analysis, Governance, Portfolio Risk, Internal Controls, Risk Mitigation, Business, Management Information Systems

    4.9 stars, 19 reviews, Mixed, Course, 1 - 3 Months

    ★ 4.9 (19) · Mixed · Course · 1 - 3 Months

  • B

    Board Infinity

    Prepare for CFA Level 1: Ethics and Professional Standards

    Skills you'll gain: Ethical Standards And Conduct, Business Ethics, Decision Making, Conflict Management, Performance Reporting, Accountability

    Beginner · Course · 1 - 3 Months

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