2021 ACI AML & OFAC for the Insurance Industry

  • Jan 21, 2021 | Virtual

The insurance industry faces rapidly evolving money laundering and financial crime threats. Understanding and managing risks requires adaptive, comprehensive technology solutions tailored to the needs of your organization. Find out how you can stay ahead at the 2021 ACI Conference on AML & OFAC for the Insurance Industry.

Fiserv experts will be on hand at the virtual conference to discuss the latest Financial Crime Risk Management solutions to help you mitigate risk and ensure compliance. While you’re there, be sure to check out this session from Fiserv:

AML Regulation: FATF Developments and Other Regulations to Watch

Andrew Davies, Director, Business Development, FRMS

January 21st from 2:20pm - 3:15pm ET

This session reviews new OFAC and FinCEN guidance on ransomware and cryptocurrency and addresses international regulatory trends, tools to strengthen your compliance program and high-risk jurisdictions to watch.

Learn more about ACI’s Conference on AML & OFAC for the Insurance Industry and register here.

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Fraud Risk & AML Compliance Management

Financial services are evolving at an unprecedented pace and consumers expect those services to be delivered instantly and securely. But fraud and financial crime is evolving just as quickly and pushing financial institutions to seek new strategies to manage risk and stay ahead of criminals.