Analyze & Manage Banking Risks Effectively

This course is part of Advanced Credit Risk & Banking Analytics Specialization

Instructor: EDUCBA

Included with

Learn more

4 modules

Gain insight into a topic and learn the fundamentals.

19 reviews

8 hours to complete

Flexible schedule

Learn at your own pace

4 modules

Gain insight into a topic and learn the fundamentals.

19 reviews

8 hours to complete

Flexible schedule

Learn at your own pace

What you'll learn

Analyze major banking risks including credit, market, liquidity, and operational risk.
Apply structured risk management frameworks and internal control mechanisms.
Evaluate real-world risk scenarios and design effective risk mitigation strategies.

Details to know

Shareable certificate

Add to your LinkedIn profile

See how employees at top companies are mastering in-demand skills

Learn more about Coursera for Business

logos of Petrobras, TATA, Danone, Capgemini, P&G and L'Oreal

Build your subject-matter expertise

This course is part of the Advanced Credit Risk & Banking Analytics Specialization

When you enroll in this course, you'll also be enrolled in this Specialization.

Learn new concepts from industry experts
Gain a foundational understanding of a subject or tool
Develop job-relevant skills with hands-on projects
Earn a shareable career certificate

There are 4 modules in this course

Analyze major types of banking risk, evaluate liquidity and market exposures, apply structured risk management frameworks, assess legal and operational risk scenarios, and design effective internal risk controls.

This course equips learners with practical knowledge to understand and manage risk in modern banking institutions. Covering credit risk, liquidity risk, market risk, legal risk, and operational risk, it explains how financial institutions identify, measure, monitor, and control risk exposures. Learners will explore real-world examples, funding mismatches, system failures, fraud risks, and compliance challenges to build a comprehensive understanding of integrated risk management. What makes this course unique is its structured, step-by-step progression from foundational risk concepts to applied risk control mechanisms across multiple risk categories. Rather than focusing on theory alone, it connects risk principles directly to real banking operations and decision-making. By completing this course, learners will strengthen their financial analysis skills, improve risk evaluation capabilities, and gain practical insights valuable for careers in banking, finance, risk management, audit, and compliance.

This module introduces the fundamental concepts of banking risk, including types of risk, credit risk, and liquidity risk. It establishes the foundation for understanding how uncertainty impacts financial institutions and explains the core causes of risk exposure in banking operations.

What's included

4 videos3 assignments

This module explores the definition, structure, and process of risk management in banks. It explains how institutions identify, measure, monitor, and control risks while integrating marketable securities and structured frameworks into overall banking strategy.

What's included

5 videos3 assignments

5 videosTotal 34 minutes

Marketable Security and Assets6 minutes
Defination of Risk Management8 minutes
Defination of Risk Management Continues6 minutes
Aspects of Risk Management7 minutes
Steps of Aspects of Risk Management6 minutes

3 assignmentsTotal 50 minutes

Building the Risk Management Framework30 minutes
Risk Management Fundamentals10 minutes
Risk Management Process & Structure10 minutes

This module focuses on liquidity risk management and market risk management practices in banks. It examines interest rate risk, price volatility, exposure measurement, internal controls, and audit mechanisms used to maintain financial stability.

What's included

6 videos3 assignments

6 videosTotal 47 minutes

Liquidity Risk Management7 minutes
Liquidity Risk Management Continues7 minutes
Slite Variation in Voice9 minutes
Market Risk Management6 minutes
Element of Market Risk Management7 minutes
Market Control and Audit11 minutes

3 assignmentsTotal 50 minutes

Managing Liquidity & Market Risk30 minutes
Liquidity Risk Management in Practice10 minutes
Market Risk & Control Mechanisms10 minutes

This module examines legal risk, operational risk, fraud risk, and advanced credit risk examples in banking. It highlights compliance requirements, system failures, internal fraud controls, and risk mitigation techniques used to protect financial institutions.

What's included

6 videos4 assignments

6 videosTotal 55 minutes

Legal Risk and its Example10 minutes
Legal Risk and its Example Continues6 minutes
Types of Legal Risk10 minutes
System Failure in Operation Risk9 minutes
Fraud Basics in Operation Risk10 minutes
Credit Risk and its Example10 minutes

4 assignmentsTotal 60 minutes

Legal, Operational & Credit Risk in Action30 minutes
Legal Risk & Regulatory Exposure10 minutes
Types of Legal Risk & Operational Failures10 minutes
Fraud & Credit Risk in Operations10 minutes

Earn a career certificate

Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.

Instructor

Instructor ratings

(10 ratings)

EDUCBA

1,408 Courses308,849 learners

Offered by

EDUCBA

Explore more from Finance

EDUCBA
Analyze & Manage Counterparty Credit Risk
Course
EDUCBA
Analyze & Evaluate Credit Risk for Banks
Course
EDUCBA
Analyze and Manage Credit Risk in Banking
Course
EDUCBA
Analyze & Evaluate Banking Risk Management Frameworks
Course

Why people choose Coursera for their career

Felipe M.

Learner since 2018

"To be able to take courses at my own pace and rhythm has been an amazing experience. I can learn whenever it fits my schedule and mood."

Jennifer J.

Learner since 2020

"I directly applied the concepts and skills I learned from my courses to an exciting new project at work."

Larry W.

Learner since 2021

"When I need courses on topics that my university doesn't offer, Coursera is one of the best places to go."

Chaitanya A.

"Learning isn't just about being better at your job: it's so much more than that. Coursera allows me to learn without limits."

Learner reviews

5 stars
84.21%
4 stars
15.78%
3 stars
0%
2 stars
0%
1 star
0%

Showing 3 of 19

Reviewed on May 16, 2026

The real-world approach made the lessons more interesting and relatable. I learned many useful things from it.

Reviewed on Apr 27, 2026

This course has significantly improved my skills and boosted my confidence.

Reviewed on May 11, 2026

Every topic is explained clearly and effectively. It helped me understand concepts much better. Great course overall.

View more reviews

Frequently asked questions

To access the course materials, assignments and to earn a Certificate, you will need to purchase the Certificate experience when you enroll in a course. You can try a Free Trial instead, or apply for Financial Aid. The course may offer 'Full Course, No Certificate' instead. This option lets you see all course materials, submit required assessments, and get a final grade. This also means that you will not be able to purchase a Certificate experience.

When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile.

Yes. In select learning programs, you can apply for financial aid or a scholarship if you can’t afford the enrollment fee. If fin aid or scholarship is available for your learning program selection, you’ll find a link to apply on the description page.