As financial crime grows more sophisticated, the insurance sector faces mounting pressure to respond. From complex policy structures to rising digital risks, the industry is navigating a rapidly evolving threat landscape — under the sharp eye of global regulators.
Watch our webinar “Regulators, Risk & Reinsurers: AML’s New Frontier” that brings together AML experts and insurance professionals to explore how insurers and reinsurers can stay ahead in the fight against money laundering and fraud.
In this session, experts discuss:
🔹 The operational AML risks unique to insurance and reinsurance
🔹 Managing regulatory priorities and enforcement trends
🔹 Solving with technology – from AI to automation to anomaly detection, how best to improve effectiveness and efficiency
🔹 Future-proofing your AML strategy in an evolving ecosystem
Featured experts:
Charmian Simmons
Financial Crime and Compliance Expert, SymphonyAI Financial Services
Martina Cont
Head of Process and Operations, Generali Group
Mario Menz
Deputy Chair of the Institute Committee, The Institute
Whether you’re a compliance leader, underwriter, or risk officer, this webinar will offer actionable insights, practical strategies on regulatory engagement, and a look at the technologies reshaping AML in insurance.
Want to learn more?
Download our latest white paper “Elevating compliance in insurance: A risk-driven, AI-powered approach to AML and sanctions screening” to learn more about the a risk-driven, AI-powered approach to Aml and sanctions screening.
The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.