Bank Regulations

Bank Regulations encompass the laws and guidelines that banks must follow to ensure they operate in a safe and sound manner and uphold the integrity of the financial system. Coursera's bank regulations catalogue teaches you about these complex regulations and their importance in the banking sector. You'll learn about various domestic and international regulatory frameworks, the principles of banking supervision, anti-money laundering (AML) and combating the financing of terrorism (CFT) initiatives, as well as risk management strategies. This skill will equip you with a comprehensive understanding of regulatory compliance, enhancing your proficiency in dealing with regulatory bodies, implementing regulatory changes, and managing potential risks in the banking sector.