With the Financial Conduct Authority (FCA) increasing its focus on compliance in the insurance sector, understanding and adhering to regulatory expectations has never been more crucial. The FCA’s recent actions against fraud and financial crimes highlight the urgent need for robust compliance frameworks.
Join our webinar to gain insights on the FCA’s requirements for combating Money Laundering, Terrorist Financing and fraud in the insurance sector. We will discuss ways to enhance your compliance strategies, consider various real-life case studies and suggest how to develop a robust compliance framework. Secure your spot now and fortify your firm’s defences against regulatory penalties and financial crimes.
Who is this webinar for?
This webinar is tailored for firms across the insurance industry’s diverse segments. Whether you represent a General Insurance firm, a Life Insurer, or operate within the supply chain, understanding the nuances of AML regulations is crucial. Our team of specialists will guide you through the intricacies of AML compliance within the insurance sector, providing valuable insights for all stakeholders.
Join us to delve into:
- The specifics about the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and its impact on the insurance sector;
- The intricate link between fraud and money laundering;
- Tactical solutions to addressing FCA’s expectations and fortifying your AML framework.
Details:
Date: 30th April 2024
Time: 11am (GMT)
Platform: Zoom – Live Online
Duration: 60 Minutes
Price: FREE
Speakers
Anne Green – Speaker
Subject Matter Expert, Strategic Partner – Complyport
Nicola Christofides – Speaker
Assistant Director – Complyport
Paul Grainger – Moderator
Chairman of Complyport
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