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  • Skills you'll gain: Registration, Loan Origination, Mortgage Loans, Electronic Benefits Transfer (EBT), Regulatory Compliance, Regulatory Documents, Compliance Training, Financial Industry Regulatory Authorities, Automated Clearing House, Consumer Lending, Threat Detection, General Lending, Customer Complaint Resolution, Workflow Management, Records Management, Payment Processing and Collection, Payment Systems, Governance Risk Management and Compliance, Financial Controls, Finance

  • Skills you'll gain: Bank Regulations, Compliance Management, Financial Regulation, Governance Risk Management and Compliance, Financial Regulations, Regulatory Requirements, Regulatory Compliance, Compliance Auditing, Governance, Compliance Reporting, Law, Regulation, and Compliance, Fraud detection, Auditing, Financial Controls, Risk Management Framework, Due Diligence, Risk Analysis, Transaction Processing, Risk Management, Microsoft Copilot

  • Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Legal Risk, Governance, Operational Risk, Financial Systems, Compliance Training, Threat Detection, Internal Controls

  • Skills you'll gain: Bank Regulations, Banking, Banking Services, Risk Analysis, Financial Regulations, Customer Analysis, Business Risk Management, Regulatory Requirements, Mobile Banking, Regulatory Compliance, Commercial Banking, Fraud detection, Retail Banking, Financial Industry Regulatory Authorities, Compliance Management, Financial Systems, Customer Insights, Governance Risk Management and Compliance, Environment, Global Positioning Systems

  • Skills you'll gain: Fraud detection, Auditing, Loss Prevention, Internal Controls, Financial Controls, Anomaly Detection, Financial Auditing, Cybersecurity, Financial Data, Investigation, Analytics, Specialized Accounting, Big Data, Accounting, Business Ethics, Data Mining, Accountability

  • 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, Regulatory Compliance, Mobile Banking, Regulatory Requirements, Financial Controls, Fraud detection, Loss Prevention, Data Security, Cybersecurity, Human Factors (Security), Insurance, Blockchain, Information Privacy, Security Controls

What brings you to Coursera today?

  • Skills you'll gain: Record Keeping, Fraud detection, Compliance Reporting, Regulatory Compliance, Compliance Training, Regulatory Requirements, Bank Regulations, Regulation and Legal Compliance, Financial Regulation, Law, Regulation, and Compliance, Financial Regulations, Compliance Auditing, Financial Auditing, Transaction Processing, Governance Risk Management and Compliance, Banking Services, Banking, Cash Management, Finance, Business

  • Saïd Business School, University of Oxford

    Skills you'll gain: Machine Learning Methods, Financial Services, Artificial Intelligence, Responsible AI, FinTech, Financial Data, Banking Services, Decision Intelligence, Financial Regulation, Banking, Fraud detection, Machine Learning, Data Ethics, Natural Language Processing, AI Personalization, Deep Learning, Credit Risk, Case Studies, Algorithms, Data Management

  • Skills you'll gain: Fraud detection, Feature Engineering, Big Data, Anomaly Detection, Google Cloud Platform, Unsupervised Learning, Model Evaluation, Data Manipulation, Applied Machine Learning, Decision Tree Learning, Logistic Regression, Model Training, Supervised Learning, Predictive Modeling, Machine Learning

  • Skills you'll gain: z/OS, Mainframe Computing, Computer Architecture, Mainframe Technologies, Job Control Language (JCL), Microarchitecture, Systems Architecture, System Programming, Hardware Architecture, Computer Science, Programming Principles, Computer Programming, Computer Hardware, File I/O, Program Development, Computational Logic, Maintainability, Data Structures, Data Access, Data Storage

  • Skills you'll gain: Anomaly Detection, Fraud detection, Data Literacy, Data Visualization, Generative AI, Risk Management, Risk Mitigation, ChatGPT, Data Synthesis, Compliance Management, AI Integrations, AI Workflows, Data Pipelines, Automation, Predictive Analytics

  • Skills you'll gain: Model Deployment, Responsible AI, Microsoft Azure, MLOps (Machine Learning Operations), Data Management, Model Optimization, Cloud Management, Model Training, Cloud Deployment, Data Store, Data Strategy, Applied Machine Learning, Model Evaluation, Scalability, Data Preprocessing, Feature Engineering, Machine Learning Algorithms