Formulating AML Policies for Insurance Firms

  • When: December 7, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Insurers face unique AML and compliance oversight challenges, including risks of policy-related fraud, reliance on third parties like independent agents to conduct client screening and the potential abuse of some types of policies to launder criminal proceeds. During this webinar, insurance compliance veterans identify AML best practices for this large and complex industry, as well as identifying red flags that require prompt attention from compliance officers.

Learning Objectives

  • Designing rigorous onboarding protocols to mitigate AML risks of annuities and other insurance products
  • Examining insurance fraud cases to identify common typologies and aid detection and investigation
  • Understanding reliance on third parties for agent training, KYC/CDD for clients, and OFAC screening

Who Should Attend

  • Insurance Compliance Officers
  • Investigative Experts
  • Legal Advisors

Region/Sector

  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Insurance
  • Law

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Vicki Landon
  • Vicki Landon, CAMS-Audit, FLMI, CFCS

  • President | CEO
  • Landon Associates, Inc.

Speakers

Eugenio (Gene) DiMira
  • Eugenio (Gene) DiMira, CAMS

  • Director Compliance, Cdn Compliance Shared Services
  • Manulife

Keith Schroeder
  • Keith Schroeder, CAMS

  • AMLCO and Compliance Officer
  • American-Amicable