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On-Demand Webinar

Insurers, AML and the Fight against Financial Crime

Join CSI and guest Forrester for an in-depth look at the current anti-money laundering (AML) landscape and how insurance companies can mitigate risk and reduce financial fraud. Anti-money laundering (AML) programs are becoming more demanding and increasingly complex, especially for insurance companies managing large volumes of data and high-level alerts. Effective AML programs must be comprehensive in scope, including such functions as know your customer (KYC), customer risk profiling and watch list screening, so it’s imperative that insurance companies deploy tools that offer a holistic approach.

KEY LEARNING POINTS:

  • Understanding the current AML landscape and its effects on compliance programs
  • Identifying the latest AML threats facing insurance providers
  • Leveraging robust KYC/customer risk profiling technologies to enhance program effectiveness
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