Financial Crime Has No Silos—Neither Should You
- FinScan
- 4 days ago
- 1 min read
A LIVE Insurance webinar for LIMRA and LOMA members
May 13, 2026 | 3 pm ET
LIMRA and LOMA members are invited to join Richard Kinville, Enterprise Head of Financial Crimes Compliance & Investigations at Principal Financial Group, and FinScan’s AML and insurance solution experts Janeen Steinhoff and Becki LaPorte, to discuss the strategic and operational advantages of building an integrated, risk-based financial crime program tailored to the unique exposures of the insurance industry.
Key topics include:
Designing a risk-based financial crime program for the insurance sector
The strategic value of integrating AML, fraud, and cybersecurity functions
Elevating SAR filing quality to meet regulatory and law enforcement expectations
Leveraging AI to drive efficiency, accuracy, and scalability in AML programs