Anti Money Laundering in Insurance: Tackling Money Laundering in 2021

🕵️‍♂️ Delve into the evolving landscape of Anti Money Laundering (AML) within the insurance industry in 2021. This video offers a comprehensive overview of the challenges and strategies employed by insurance firms to combat money laundering, emphasizing the significance of transaction monitoring, customer due diligence, and the role of advanced technologies in enhancing AML/CFT programs. With large sums of money at play, the insurance sector is a prime target for money launderers, making stringent AML measures crucial.

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