Insurance Sector Anti-Money Laundering

Beyond checklist
Insurance Sector Anti-Money Laundering

Notwithstanding decades of legislative and regulatory focus on anti-money laundering (AML) and combating the financing of terrorism (CFT) across the globe, financial institutions continue to struggle to meet compliance expectations. Why?

In this white paper, we explore key risks, mitigating measures and critical considerations for the design, implementation and improvement of an AML/CFT compliance program for insurance companies.

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