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: New
    Status: Free Trial

    EDUCBA

    Skills you'll gain: Credit Risk, Financial Statement Analysis, Risk Modeling, Working Capital, Financial Analysis, Financial Modeling, Lending and Underwriting, Financial Data, Risk Management, Risk Analysis, Bank Regulations, Risk Management Framework, Analysis, Cash Flows, Income Statement, Balance Sheet, Regulatory Compliance, Financial Regulation, Corporate Finance, Business Metrics

    4.9
    Rating, 4.9 out of 5 stars
    29 reviews

    Beginner · Specialization · 1 - 3 Months

  • Status: Free Trial

    The Hong Kong University of Science and Technology

    Skills you'll gain: FinTech, Financial Regulation, Business Continuity Planning, Compliance Management, Disaster Recovery, Financial Regulations, Operational Risk, Bank Regulations, Risk Management, Business Risk Management, Financial Industry Regulatory Authorities, Financial Services, Law, Regulation, and Compliance, Governance, IT Management, Information Assurance, Market Trend, Emerging Technologies, Banking, Blockchain

    4.7
    Rating, 4.7 out of 5 stars
    925 reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: New
    Status: Preview

    EDUCBA

    Skills you'll gain: Financial Regulation, Bank Regulations, Financial Market, Derivatives, Securities (Finance), Compensation Management, Compliance Reporting, Risk Management Framework, Liquidation, Governance, Equities, Private Equity

    Mixed · Course · 1 - 4 Weeks

  • Status: Preview

    Coursera

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

    4.9
    Rating, 4.9 out of 5 stars
    8 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial

    University of Illinois Urbana-Champaign

    Skills you'll gain: Bank Regulations, Financial Systems, Banking, Risk Management, Financial Regulation, FinTech, Retail Banking, Financial Services, Commercial Banking, Operational Risk, Credit Risk, Payment Systems, Financial Market, Balance Sheet

    4.7
    Rating, 4.7 out of 5 stars
    280 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: New
    Status: Preview

    EDUCBA

    Skills you'll gain: Market Liquidity, Financial Regulation, Financial Controls, Bank Regulations, Governance, Crisis Management, Risk Management Framework, Balance Sheet, Financial Market, Banking, Risk Management, Economics, World History

    Mixed · Course · 1 - 4 Weeks

What brings you to Coursera today?

  • Status: Free Trial

    The Hong Kong University of Science and Technology

    Skills you'll gain: Financial Regulation, Financial Regulations, Bank Regulations, FinTech, Financial Services, Financial Industry Regulatory Authorities, Law, Regulation, and Compliance, Mobile Banking, Regulatory Requirements, Fraud detection, Data Security, Cybersecurity, Insurance, Blockchain, Information Privacy

    4.7
    Rating, 4.7 out of 5 stars
    310 reviews

    Beginner · Course · 1 - 3 Months

  • Alfaisal University | KLD

    Skills you'll gain: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Auditing, Banking, Compliance Reporting, Commercial Laws, Economics

    4.8
    Rating, 4.8 out of 5 stars
    117 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    Status: Free Trial

    EDUCBA

    Skills you'll gain: Credit Risk, Risk Modeling, Financial Modeling, Lending and Underwriting, Risk Management, Bank Regulations, Risk Management Framework, Regulatory Compliance, Financial Regulation, Financial Analysis

    5
    Rating, 5 out of 5 stars
    11 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview

    Duke University

    Skills you'll gain: FinTech, Financial Regulation, Financial Services, Payment Systems, Bank Regulations, Lending and Underwriting, Banking Services, Blockchain, Law, Regulation, and Compliance, Financial Data, Digital Assets

    4.8
    Rating, 4.8 out of 5 stars
    880 reviews

    Beginner · Course · 1 - 3 Months

  • 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

    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

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Leading partners

  • 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