Develop the ability to analyze retail banking structures, evaluate core banking products, interpret payment processing systems, and apply compliance principles such as KYC and AML in real-world scenarios. By completing this course, learners will gain a practical understanding of how retail banks operate, manage risk, process transactions, and deliver customer-centric services.

Analyze & Evaluate Retail Banking Operations & Compliance
3 days left! Get one of our best deals with Coursera Plus for $199 (usually $399). Save now.

Analyze & Evaluate Retail Banking Operations & Compliance
This course is part of Complete Commercial Banking Specialization

Instructor: EDUCBA
Included with
11 reviews
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.
Skills you'll gain
- Compliance Management
- Regulatory Requirements
- Financial Regulation
- Compliance Training
- Banking Services
- Automated Clearing House
- Payment Processing
- Payment Systems
- Banking
- Business Risk Management
- Customer Service
- Customer Relationship Building
- Customer experience strategy (CX)
- Retail Banking
- Client Services
- Regulatory Compliance
- Risk Management Framework
- Financial Controls
- Customer Retention
- Risk Management
Details to know

Add to your LinkedIn profile
April 2026
10 assignments
See how employees at top companies are mastering in-demand skills

Build your subject-matter expertise
- Learn new concepts from industry experts
- Gain a foundational understanding of a subject or tool
- Develop job-relevant skills with hands-on projects
- Earn a shareable career certificate

Explore more from Finance
Status: Free Trial
Status: Free Trial
Status: Free Trial
Status: Free Trial
Why people choose Coursera for their career

Felipe M.

Jennifer J.

Larry W.

Chaitanya A.
Learner reviews
- 5 stars
90.90%
- 4 stars
9.09%
- 3 stars
0%
- 2 stars
0%
- 1 star
0%
Showing 3 of 11
Reviewed on May 11, 2026
Useful for understanding how banks ensure both efficiency and trust.
Reviewed on Apr 27, 2026
Covers essential products like current accounts, deposits, and debit cards effectively.
Reviewed on Apr 23, 2026
analyze-evaluate-retail-banking-operations-compliance




