Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.
Read key strategies for developing an AML risk assessment framework. Understand the role of data quality, risk scoring models, and industry best practices in managing financial crime risks.