EDUCBA

Analyze & Evaluate Retail Banking Operations & Compliance

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EDUCBA

Analyze & Evaluate Retail Banking Operations & Compliance

EDUCBA

Instructor: EDUCBA

Included with Coursera Plus

Gain insight into a topic and learn the fundamentals.
6 hours to complete
Flexible schedule
Learn at your own pace
Gain insight into a topic and learn the fundamentals.
6 hours to complete
Flexible schedule
Learn at your own pace

What you'll learn

  • Analyze retail banking structures, products, and payment systems.

  • Apply KYC, AML, and compliance principles in banking operations.

  • Evaluate transaction processing and customer service strategies.

Details to know

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Recently updated!

April 2026

Assessments

10 assignments

Taught in English

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There are 3 modules in this course

This module introduces the core concepts of retail banking, including its role in the banking industry, key market dynamics, business account structures, savings instruments, and electronic payment solutions. Learners gain foundational knowledge of retail banking products and understand how banks serve individuals and small businesses through deposit and transaction services.

What's included

6 videos4 assignments

This module explores the operational backbone of retail banking, focusing on cheque clearing systems, MICR technology, telegraphic transfers, SWIFT messaging, and interbank fund transfer mechanisms supported by RBI infrastructure. Learners develop an operational understanding of payment processing and interbank connectivity.

What's included

4 videos3 assignments

This module examines regulatory compliance frameworks in retail banking, including Know Your Customer (KYC) and Anti-Money Laundering (AML) practices, while emphasizing customer delight and service excellence. Learners understand how compliance controls and customer-centric strategies integrate to strengthen trust and operational integrity.

What's included

4 videos3 assignments

Instructor

EDUCBA
EDUCBA
1,076 Courses268,048 learners

Offered by

EDUCBA

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