Webinar: Is compliance failing in the insurance sector? Research Results


Insurance providers are at risk of criminal abuse because of the inherent danger of contracts being used for money laundering purposes. It's so important for all insurers to be fully aware of, and compliant with AML regulations, yet many businesses' compliance operations seem to fail to deliver all that they should.

Watch the replay of this webinar where Stephen Platt explores the results of our exclusive survey from the insurance sector and to learn about:

  • Experiences in running successful AML compliance functions. What works and what doesn't? What are the common challenges?
  • Stephen Platt’s experience of working with organisations, whether it be conducting financial investigations or advising on their AML operations.
  • What to look for when choosing a partner you can really trust.