Life insurance is increasingly vulnerable to money laundering activities. If insurers aren’t diligent in establishing effective AML programs, they risk regulatory noncompliance, reputational harm and disappointed customers.
Is your insurance organization doing all it can – and should – to mitigate the risk of money laundering? Do you know the potential risks to your company's reputation and regulatory standing? And how do you go about strengthening your anti-money laundering program?
Download our white paper to see how, with the proper detection processes and technology in place, insurers can be better protected against criminal schemes and the threats they pose. Read more to learn:
Comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling analysts to focus on investigation and helping you keep operational costs in check.