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

Author: Baturi | 05 March 2025 |

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

This course covers the fundamentals of banking and insurance, exploring key concepts, operations, and regulations such as AML, KYC, the NAIC, IFRS, and more.
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.
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