It's a balancing act for life insurance companies when it comes to their anti-money laundering (AML) programs. Meeting regulatory requirements while maintaining operational efficiencies and keeping expenses down can be a challenge.

To sort through the maze of requirements versus resources, Fiserv has brought together three AML experts to answer some of the most pressing questions, including:

  • How do insurance companies address the burden of AML mandates, evolving regulations and rising operational costs?
  • How can compliance departments gather the intelligence to channel limited investigative resources to where they are most needed?
  • What are the hallmarks of an effective financial crime management solution?

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