Financial Crime Risk Reality Check: How Insurers Stay Resilient in a Changing World

FinScan
Jul 1, 2025
1 min read

Updated: Jan 8

ON-DEMAND WEBINAR

Evolving financial crime threats are redefining compliance risk management in the insurance industry. As global insurers face intensifying regulatory scrutiny, increasingly sophisticated financial crime threats on a global scale, and the often-confusing promises (and pitfalls) of AI compliance tools, assessing money laundering, sanctions, and other financial crime risks is more critical and complex than ever. Risks related to international trade finance and cross-border payments further expand the scope of what insurers must identify, monitor, and measure.

In this panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems unpack the unique financial crime risk assessment challenges facing insurers today. Join Steve Marshall (Director of Advisory Services at FinScan), Richard McDermott (AmTrust Financial Services), Adrian Murray (Founder & CEO at Fisent Technologies), and Huhnsik Chung (Partner at ArentFox Schiff LLP) for a candid conversation on how insurance companies are evolving their risk frameworks to stay ahead of sanctions expectations, compliance gaps, emerging technologies, legal liability, and shifting business models.

You’ll gain real-world perspectives on:

Identifying, monitoring, scoring, and measuring the financial crime risks unique to insurers
Balancing speed and risk in the compliance process: where AI and other technologies fit into the modern risk toolbox
Operationalizing regulatory change and integrating industry-specific risk typologies
Strengthening governance across compliance, data, and technology silos
Aligning risk monitoring with legal defensibility and board-level accountability

If you are reassessing your compliance or risk program’s current state or preparing for what’s next, this session offers practical insights from experts who have seen it all.

Panelists