12 Warning Signs of Money Laundering

Each year, tech-savvy thieves defraud banks of more than $50 billion. Criminals launder $1.6 trillion in proceeds annually, and customer defection and regulatory fines can add to the cost of unmanaged risk.

AML Risk Manager from Fiserv goes beyond the compliance mandate to help life insurance companies detect, alert, manage and report money laundering threats. AML Risk Manager is specifically built to meet the needs and risk scenarios of life insurers to provide stronger protection against criminal activity, potential regulatory actions and damaged reputations.

This informative infographic illustrates warning signs to look for to help your institution prevent money laundering.

 

  • Country
  • North America, International
  • Solution
  • Fraud Risk & AML Compliance Management
  • Industry
  • Banks
  • Published
  • August 2018

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