Past Webinars
Past Webinar Recordings

AML Due Diligence and Risk Screening for the Insurance Industry

Best Practices for Effective and Efficient Controls

Presented in partnership with Kharon

In line with evolving regulatory expectations, insurance industry risk managers require capabilities to proactively identify sanctions-related exposure. Insurers and reinsurers are particularly challenged due to the business necessity in certain circumstances of maintaining indirect relationships with insureds. Maintaining an effective control framework using high quality data allows underwriters and producers to make informed risk-based decisions. The availability of risk-relevant data can also accelerate the speed at which insurance transactions can be processed – both at the time at which a policy is underwritten and at the point when a claim is presented.

In this session, Kharon and FinScan have partnered with industry experts from Gallagher and Liberty Mutual to discuss insights from regulatory guidance and lessons learned from enforcement actions, as well as best practices for enhancing both effectiveness and efficiency in due diligence and risk screening processes.

Learn about:

  • Recent regulatory guidance and enforcement actions related to insurance industry compliance risk
  • Best practices for strengthening insurance risk screening processes
  • Real world case studies related to insurance industry risk, including associated insights from leading practitioners

Please complete the form below to view this webinar recording.

AML Due Diligence and Risk Screening for the Insurance Industry
PRESENTED BY:
Kieran Holland

Kieran Holland
Head of Technical Solutions
FinScan

Howard Mendelsohn

Howard Mendelsohn
Chief Client Officer
Kharon

Inna Tsimerman

Inna Tsimerman
Chief International Trade Counsel
Arthur J Gallagher

Michael Heffernan

Michael Heffernan
Director, Global Financial Crimes
Liberty Mutual Insurance

 
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