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    Results for "regulatory requirements"

    • Status: Free Trial
      Free Trial
      U

      University of Cape Town

      Financial Regulation in Emerging Markets and the Rise of Fintech Companies

      Skills you'll gain: Financial Regulations, FinTech, Financial Regulation, Blockchain, Banking, Financial Services, Consumer Lending, Financial Market, Emerging Technologies, Loans, Regulatory Compliance, Payment Systems, International Finance, Payment Processing, Risk Modeling

      4.6
      Rating, 4.6 out of 5 stars
      ·
      168 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: New
      New
      Status: Preview
      Preview
      E

      EDUCBA

      Credit Risk Modeling & its Application in Banks

      Skills you'll gain: Credit Risk, Risk Modeling, Financial Modeling, Lending and Underwriting, Risk Management, Bank Regulations, Regulatory Compliance, Financial Regulation, Business Risk Management, Financial Analysis

      5
      Rating, 5 out of 5 stars
      ·
      8 reviews

      Beginner · Course · 1 - 4 Weeks

    • Status: Preview
      Preview
      C

      Coursera Instructor Network

      GenAI for Fraud Detection and Compliance

      Skills you'll gain: Generative AI, Law, Regulation, and Compliance, Regulatory Requirements, Compliance Management, Compliance Reporting, Governance, Business Risk Management, Governance Risk Management and Compliance, Risk Management, Financial Regulation, Anomaly Detection, Compliance Auditing, Data Governance, Artificial Intelligence, Large Language Modeling, Threat Detection, Advanced Analytics

      4.4
      Rating, 4.4 out of 5 stars
      ·
      29 reviews

      Intermediate · Course · 1 - 4 Weeks

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

      Pearson

      A+ Core 2 V15 - Pearson Cert Prep: Unit 2

      Skills you'll gain: Malware Protection, Network Security, Information Systems Security, Security Controls, Cybersecurity, Data Security, Mobile Security, Security Awareness, Wireless Networks, Authentications, Human Factors (Security), Threat Detection, Multi-Factor Authentication, Encryption

      Intermediate · Course · 1 - 4 Weeks

    • Status: Preview
      Preview
      D

      Duke University

      FinTech Law and Policy

      Skills you'll gain: FinTech, Financial Regulation, Mobile Banking, Financial Services, Payment Systems, Financial Regulations, Commercial Lending, Financial Industry Regulatory Authorities, Bank Regulations, Banking, Banking Services, Consumer Lending, Regulatory Compliance, Blockchain, Law, Regulation, and Compliance, Payment Processing, Financial Data, Digital Assets

      4.8
      Rating, 4.8 out of 5 stars
      ·
      878 reviews

      Beginner · Course · 1 - 3 Months

    • Status: Preview
      Preview
      U

      University of Pennsylvania

      Introduction to Nonprofit Law

      Skills you'll gain: Fundraising, Non-Profit Accounting, Philanthropy, Law, Regulation, and Compliance, Governance, Compliance Management, Regulatory Compliance, Regulatory Requirements, Lobbying, Labor Law, Accountability, Tax Laws, Advocacy, Organizational Structure

      4.9
      Rating, 4.9 out of 5 stars
      ·
      14 reviews

      Intermediate · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      U

      University of Pennsylvania

      What is Compliance?

      Skills you'll gain: Compliance Management, Compliance Training, Regulation and Legal Compliance, Legal Risk, Law, Regulation, and Compliance, Governance Risk Management and Compliance, Compliance Reporting, Regulatory Requirements, Compliance Auditing, Risk Management, Operational Risk, Strategic Planning, Risk Analysis, Brand Management

      4.8
      Rating, 4.8 out of 5 stars
      ·
      1.4K reviews

      Mixed · Course · 1 - 4 Weeks

    • Status: Free Trial
      Free Trial
      H

      HRCI

      Compliance and Risk Management

      Skills you'll gain: Occupational Safety And Health, Business Continuity Planning, Risk Management, Business Risk Management, Human Resources, Compliance Management, Regulatory Compliance, Operational Risk, Safety Training, Human Resource Strategy, Legal Risk, Labor Law, Human Resource Policies

      4.8
      Rating, 4.8 out of 5 stars
      ·
      322 reviews

      Beginner · Course · 1 - 3 Months

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

      Pearson

      CISA Certified Information Systems Auditor: Unit 2

      Skills you'll gain: Enterprise Risk Management (ERM), IT Management, Information Technology, Risk Management, Compliance Management, Risk Mitigation, Data Governance, Law, Regulation, and Compliance, Regulatory Requirements, Patch Management, Governance, Vulnerability Management, Data Ethics, Data Security, Data Storage, Vendor Management

      Intermediate · Course · 1 - 4 Weeks

    • Status: New
      New
      Status: Preview
      Preview
      C

      Coursera Instructor Network

      WCAG Compliance: Web Accessibility Best Practices

      Skills you'll gain: Web Content Accessibility Guidelines, Compliance Auditing, Compliance Management, Regulatory Compliance, Usability, Web Design, User Interface (UI), Digital Content, Auditing, Automation, Consulting, Test Tools, Stakeholder Communications, Prioritization

      Intermediate · Course · 1 - 4 Weeks

    • Status: Preview
      Preview
      U

      University of Pittsburgh

      Law You Can Use

      Skills you'll gain: Law, Regulation, and Compliance, Court Systems, Legal Research, Compliance Management, Human Resource Policies, Arbitration, Regulatory Requirements, Legal Proceedings, Health Care Procedure and Regulation, Business Ethics, Disabilities, Mediation

      4.7
      Rating, 4.7 out of 5 stars
      ·
      6 reviews

      Beginner · Course · 1 - 3 Months

    • Status: Free Trial
      Free Trial
      U

      University of Colorado Boulder

      Requirement Specifications for Autonomous Systems

      Skills you'll gain: Computational Logic, Theoretical Computer Science, System Requirements, Requirements Analysis, Systems Analysis, Verification And Validation, Control Systems, Linear Algebra, Computer Science, Artificial Intelligence, Applied Mathematics, Differential Equations

      Build toward a degree

      3.4
      Rating, 3.4 out of 5 stars
      ·
      7 reviews

      Intermediate · Course · 1 - 3 Months

    1…456…98

    In summary, here are 10 of our most popular regulatory requirements courses

    • Financial Regulation in Emerging Markets and the Rise of Fintech Companies: University of Cape Town
    • Credit Risk Modeling & its Application in Banks: EDUCBA
    • GenAI for Fraud Detection and Compliance: Coursera Instructor Network
    • A+ Core 2 V15 - Pearson Cert Prep: Unit 2: Pearson
    • FinTech Law and Policy: Duke University
    • Introduction to Nonprofit Law: University of Pennsylvania
    • What is Compliance?: University of Pennsylvania
    • Compliance and Risk Management: HRCI
    • CISA Certified Information Systems Auditor: Unit 2: Pearson
    • WCAG Compliance: Web Accessibility Best Practices: Coursera Instructor Network

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