Results for "anti-money laundering (aml)"

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

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

Alfaisal University | KLD
Skills you'll gain: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Banking Services, Banking, Compliance Reporting, Economics

University of Pennsylvania
Skills you'll gain: Compliance Training, Compliance Management, Regulatory Compliance, Health Insurance Portability And Accountability Act (HIPAA) Compliance, General Data Protection Regulation (GDPR), Medical Privacy, Law, Regulation, and Compliance, Legal Risk, Information Privacy, Governance Risk Management and Compliance, Personally Identifiable Information, Regulatory Requirements, Regulation and Legal Compliance, Internal Communications, Procedure Development, Data Security, Continuous Monitoring, Health Information Management, Risk Management, Business Strategy

West Virginia University
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

Skills you'll gain: Android Studio, Android Jetpack, Android Development, Kotlin, Object Oriented Design, Mobile Development, Object Oriented Programming (OOP), UI Components, Mobile Development Tools, Software Design Patterns, Programming Principles, Development Environment, User Interface (UI), User Interface (UI) Design, Interactive Design, Animations, Typography, Code Reusability, Debugging
What brings you to Coursera today?

University of California, Irvine
Skills you'll gain: Test Planning, Embedded Systems, Electronics, Internet Of Things, Embedded Software, Network Protocols, Linux, User Requirements Documents, Functional Specification, Electronic Components, Functional Requirement, OSI Models, Basic Electrical Systems, Electronic Hardware, Systems Design, Debugging, Linux Commands, Application Programming Interface (API), TCP/IP, Python Programming

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

University of Pennsylvania
Skills you'll gain: Financial Statements, Financial Statement Analysis, Return On Investment, Accrual Accounting, Financial Accounting, Capital Budgeting, Financial Reporting, Accruals, Accounting, Finance, Inventory Accounting, Financial Analysis, Balance Sheet, Financial Acumen, Portfolio Management, Income Statement, Financial Forecasting, Equities, Generally Accepted Accounting Principles (GAAP), Corporate 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

Google
Skills you'll gain: Vibe coding, AI powered creativity, Debugging, Prompt Patterns, Brainstorming, Planning, Visual Storytelling, Generative AI, Data Wrangling, Data Analysis, Content Creation, Presentations, AI literacy, Responsible AI, Business Communication, Artificial Intelligence, Data Visualization, Research, Project Management, Machine Learning

University of California San Diego
Skills you'll gain: Data Structures, Algorithms, Graph Theory, Bioinformatics, Theoretical Computer Science, Computational Thinking, Program Development, Data Storage, Network Analysis, Computer Programming, Analysis, Solution Design, Software Testing, C and C++, Design Strategies, Python Programming, Java, Debugging, Rust (Programming Language), Javascript