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Results for "bank regulations"

  • Status: New
    New
    Status: Free Trial
    Free Trial
    P

    Pearson

    Practical Cybersecurity Fundamentals: Unit 5

    Skills you'll gain: Responsible AI, Threat Modeling, Information Systems Security, Security Engineering, Cybersecurity, Information Assurance, Threat Detection, Data Ethics, Artificial Intelligence, Generative AI, Information Privacy, Data Integrity, Data Governance

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    G

    Google Cloud

    Governança de dados no Google Workspace

    Skills you'll gain: Data Loss Prevention, Data Governance, Gmail, Google Workspace, Data Management, Data Security, Email Security, Personally Identifiable Information, Information Management, Document Management, Data Import/Export, File Management, Data Storage Technologies, Compliance Reporting, Regulatory Compliance

    Beginner · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    L

    LearnKartS

    Cybersecurity Governance and Compliance

    Skills you'll gain: Business Risk Management, Risk Management, Cyber Governance, Penetration Testing, Personally Identifiable Information, Information Privacy, Vendor Management, Governance Risk Management and Compliance, Security Management, Cyber Risk, Vulnerability Assessments, Cyber Security Policies, Security Strategy, Compliance Management, Cybersecurity, Regulatory Requirements, Security Controls, Security Awareness

    Intermediate · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Preview
    Preview
    E

    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Financial Statement Analysis, Financial Auditing, Internal Controls, Investigation, Corporate Accounting, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Case Studies, Accounting

    Mixed · Course · 1 - 4 Weeks

  • Status: New
    New
    Status: Free Trial
    Free Trial
    S

    Saïd Business School, University of Oxford

    Designing the Future of Finance

    Skills you'll gain: FinTech, Financial Inclusion, Financial Services, Mobile Banking, Banking Services, Data Sharing, Financial Regulation, Financial Systems, Application Programming Interface (API), Financial Data, Banking, Payment Systems, International Finance, API Design, Finance, Interoperability, Open Source Technology, Regulatory Requirements, Strategic Thinking, General Data Protection Regulation (GDPR)

    4.3
    Rating, 4.3 out of 5 stars
    ·
    11 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    N

    New York Institute of Finance

    Credit Risk Management: Frameworks and Strategies

    Skills you'll gain: Credit Risk, Risk Mitigation, Risk Management, Derivatives, Risk Analysis, Financial Analysis, Financial Market, Financial Statement Analysis, Portfolio Management, Market Trend, Cash Flows, Balance Sheet

    4.7
    Rating, 4.7 out of 5 stars
    ·
    403 reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Preview
    Preview
    S

    Starweaver

    Credit Risk Analysis and Underwriting

    Skills you'll gain: Credit Risk, Lending and Underwriting, Risk Analysis, Risk Management, Business Risk Management, Case Studies, Financial Analysis, Financial Statement Analysis, Corporate Finance, Stakeholder Communications, Balance Sheet, Cash Flows

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    Università di Napoli Federico II

    Financial Markets

    Skills you'll gain: Market Liquidity, Derivatives, Securities Trading, Financial Regulation, Financial Market, Securities (Finance), FinTech, Financial Systems, Banking, Financial Trading, Financial Services, Market Dynamics, Finance, Actuarial Science, Commercial Banking, Investments, Futures Exchange, Financial Statements, Risk Modeling, Equities

    4.1
    Rating, 4.1 out of 5 stars
    ·
    7 reviews

    Intermediate · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    P

    PwC India

    GST - Undertaking compliances

    Skills you'll gain: Tax Returns, Tax Compliance, Compliance Management, Registration, Tax, Regulatory Requirements, Reconciliation, E-Commerce

    Beginner · Course · 1 - 4 Weeks

  • U

    University of Illinois Urbana-Champaign

    Financial Management Capstone

    Skills you'll gain: Peer Review, Financial Management, Financial Modeling, Financial Data, Financial Statement Analysis, Investment Management, Financial Analysis, Financial Forecasting, Data Storytelling, Mergers & Acquisitions, Cash Flows, Business Valuation, Case Studies, Risk Management, Corporate Strategy, Risk Analysis

    4.6
    Rating, 4.6 out of 5 stars
    ·
    138 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    U

    University of Michigan

    Financial Technology (Fintech) Innovations

    Skills you'll gain: Payment Systems, FinTech, Blockchain, Payment Processing, Financial Inclusion, Mobile Banking, Fundraising and Crowdsourcing, Banking Services, Emerging Technologies, Investment Management, Wealth Management, Asset Management, Investments, Fundraising, Capital Markets, Credit Risk, Financial Trading, Portfolio Management, Financial Services, Market Dynamics

    4.7
    Rating, 4.7 out of 5 stars
    ·
    2.8K reviews

    Beginner · Specialization · 3 - 6 Months

  • Status: Preview
    Preview
    U

    Universidad Nacional Autónoma de México

    Crédito y cobranza

    Skills you'll gain: Payment Processing and Collection, Credit Risk, Commercial Lending, Loans, Organizational Structure, Financial Analysis, Consumer Lending, Accounts Receivable, Business Risk Management, Organizational Strategy, Cash Flows

    4.7
    Rating, 4.7 out of 5 stars
    ·
    109 reviews

    Beginner · Course · 1 - 3 Months

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In summary, here are 10 of our most popular bank regulations courses

  • Practical Cybersecurity Fundamentals: Unit 5: Pearson
  • Governança de dados no Google Workspace: Google Cloud
  • Cybersecurity Governance and Compliance: LearnKartS
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • Designing the Future of Finance: Saïd Business School, University of Oxford
  • Credit Risk Management: Frameworks and Strategies: New York Institute of Finance
  • Credit Risk Analysis and Underwriting: Starweaver
  • Financial Markets: Università di Napoli Federico II
  • GST - Undertaking compliances: PwC India
  • Financial Management Capstone: University of Illinois Urbana-Champaign

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