The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS, and More
With Michael McDonald
Liked by 64 users
Duration: 2h 19m
Skill level: Intermediate
Released: 3/4/2025
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
Earn a sharable certificate
Share what you’ve learned, and be a standout professional in your desired industry with a certificate showcasing your knowledge gained from the course.
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Showcase on your LinkedIn profile under “Licenses and Certificate” section
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Meet the instructor
Learner reviews
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Neelam Sharma
Neelam Sharma
Customer Support Specialist in Multipass (Prev Dynapay), Ex CS at Concentrix Pvt Ltd, Ex SR at WNS Global Services, Ex JE at IEnergizer
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Nurbalqis Nordin
Nurbalqis Nordin
Customer Service Executive specializing in Life Operations at MCIS Life
Contents
What’s included
- Learn on the go Access on tablet and phone
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