Bank Regulations

银行法规包含银行必须遵守的法律和准则,以确保银行以安全稳健的方式运营,维护金融体系的完整性。Coursera 的银行法规目录教您了解这些复杂的法规及其在银行业的重要性。您将学习到各种国内和国际监管框架、银行监管原则、反洗钱(AML)和打击资助恐怖主义(CFT)举措以及风险管理策略。这项技能将使您全面了解监管合规性,提高您与监管机构打交道、实施监管Change Management和管理银行业潜在风险的能力。
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“bank regulations” 的结果

  • 状态:免费试用

    The Hong Kong University of Science and Technology

    您将获得的技能: 区块链, Operator 风险, 新兴技术, 合规管理, 金融科技, IT 管理, 金融服务, 市场趋势, 法律, 商业风险管理, 财务条例, 业务连续性规划, 金融监管, 管理, 金融业监管机构, 银行业, 风险管理, 灾难恢复, 银行 Regulator, 信息保障

  • 状态:新
    状态:预览

    您将获得的技能: Financial Regulation, Bank Regulations, Financial Market, Derivatives, Securities (Finance), Compensation Management, Credit Risk, Compliance Reporting, Risk Management Framework, Corporate Finance, Liquidation, Governance, Equities, Private Equity

  • 您将获得的技能: Bank Regulations, Financial Regulation, Fraud detection, International Finance, Auditing, Banking, Compliance Reporting, Commercial Laws, Economics

  • 状态:新
    状态:预览

    您将获得的技能: Operational Risk, Financial Regulation, Risk Modeling, Bank Regulations, Risk Management Framework, Regulatory Compliance, Risk Control, Risk Management, Business Risk Management, Risk Mitigation, Enterprise Risk Management (ERM), Risk Analysis, Internal Controls, Financial Analysis

  • 状态:免费试用

    University of Illinois Urbana-Champaign

    您将获得的技能: Operator 风险, 商业银行, 金融科技, 金融监管, 支付系统, 资产负债表, 金融服务, 信用风险, 银行 Regulator, 银行业, 风险管理, 财务系统, 金融市场, 零售银行

  • 状态:新
    状态:免费试用

    您将获得的技能: Credit Risk, Bank Regulations, Risk Mitigation, Derivatives, Financial Regulation, Financial Market, Lending and Underwriting, Capital Markets, Risk Management, Regulatory Compliance, Portfolio Management, Risk Analysis, Financial Analysis, Investments, Compliance Management, Business Valuation, Analysis, Market Dynamics, Microsoft Excel

是什么让您今天来到 Coursera?

  • 状态:免费试用

    您将获得的技能: 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

  • 状态:新
    状态:预览

    您将获得的技能: Market Liquidity, Financial Regulation, Financial Controls, Bank Regulations, Governance, Credit Risk, Crisis Management, Risk Management Framework, Balance Sheet, Financial Market, Cash Management, Banking, Economics, World History

  • 状态:预览

    您将获得的技能: 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

  • 状态:预览

    您将获得的技能: 区块链, 贷款和承销, 支付系统, 金融科技, 法律, 金融服务, 数字资产, 银行服务, 财务数据, 银行 Regulator, 金融监管

  • 状态:免费试用

    您将获得的技能: Investment Banking, Financial Services, Banking Services, Insurance, Financial Inclusion, Business Ethics, Insurance Policies, Professional Networking, Bank Regulations, Interviewing Skills, Banking, Compensation Analysis, Finance, Underwriting, Regulatory Compliance, Financial Analysis, Portfolio Management, Financial Planning, Wealth Management, Risk Management

  • 状态:新
    状态:预览

    您将获得的技能: Credit Risk, Risk Modeling, Financial Modeling, Lending and Underwriting, Risk Management, Bank Regulations, Risk Management Framework, Regulatory Compliance, Financial Regulation, Financial Analysis

是什么让您今天来到 Coursera?

主要合作伙伴

  • 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