The financial crime landscape facing insurers is shifting. Faster, broader, and more complex than ever. Regulators are scrutinizing operating model design, not just policy, and technology is creating genuine capability advantages for those who align their people, processes, data and AI around a coherent strategic intent. Yet the gap between organizations with coherent operating models and those still working in siloes is growing wider.
In this 45-minute session, senior practitioners explore the decisions shaping a financial crime operating model that is effective today and adaptable for the future.
🔹Operating models that regulators expect – what ‘good’ looks like through the regulator’s lens in 2026/27 and moving beyond siloed controls toward coordinated intelligence, aligned processes / data / technology into a model built around outcomes, not outputs.
🔹Centralized intelligence vs. distributed execution – structural choices shaping modern Financial Crime functions and how leading insurers are balancing enterprise-wide intelligence with operational agility. What the right model looks like depending on your firm’s size, complexity, and risk appetite.
🔹Using AI to enhance judgement – how AI and technology are being deployed as enablers of proactive outcomes, supporting human decision-making, surfacing risk earlier, and helping practitioners be ‘effective’ in day-to-day operations.
Speakers
The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.