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The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More Preview

The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More

With Michael McDonald Liked by 257 users
Duration: 2h 19m Skill level: Intermediate Released: 3/4/2025

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Course details

This course provides an in-depth exploration of the banking and insurance industries, covering their core operations, regulatory environments, and key challenges. In banking, it delves into topics such as net interest margins, asset-liability matching, and risk management, while also examining the rise of shadow banking and the roles of major regulators. The insurance segment covers various types of insurance products, company operations, and the importance of investments in the industry. Throughout the course, there's a strong focus on compliance, including anti-money laundering (AML) practices, Know Your Customer (KYC) procedures, and key regulations affecting both sectors.

Skills you’ll gain

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Meet the instructor

Learner reviews

4.8 out of 5

103 ratings
  • 5 star
    Current value: 84 82%
  • 4 star
    Current value: 15 15%
  • 3 star
    Current value: 3 3%
  • 2 star
    Current value: 1 <1%
  • 1 star
    Current value: 0 0%
  • Refano Mpshe Refano Mpshe

    Refano Mpshe

    Portfolio| Risk | Brand | Debt and Credit Management

    5/5 May 27, 2025
    In-depth information and very insightful
    Helpful · Report
  • NAGENDRA BABU. N NAGENDRA BABU. N

    NAGENDRA BABU. N

    Senior KYC & AML Analyst/ Senior Analyst in Banking operations | Data Analyst (Azure Cloud)| BSA, OFAC, KYC, FATF | SQL | Power BI| Actively looking…

    2/5 May 16, 2025
    im feeling taking this course is very good
    Helpful · Report
  • Mohammad Qshou Mohammad Qshou

    Mohammad Qshou

    Liaison Officer | Regulatory Compliance | Coordination Specialist

    5/5 May 6, 2025
    The ABCs of the Banking and Insurance Business is an excellent introduction to key concepts like AML, KYC, NAIC regulations, and IFRS standards. The instructor delivered the material clearly and kept the content engaging with helpful examples that connected theory to real-world applications. It’s especially suitable for beginners looking to build a solid foundation in financial compliance and insurance regulations. One area for improvement would be adding more interactive exercises or case studies to help reinforce the material and test understanding in practical scenarios. Overall, a well-structured and valuable course for anyone entering the field.
    Helpful · Report

Contents

What’s included

  • Learn on the go Access on tablet and phone

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