AML in Insurance: A Practical Case Study Webinar

Money laundering risk in insurance doesn't look like money laundering risk in banking, and treating it the same way leaves gaps. Join Pekka Dare, President of ICA and former MLRO at AXA Insurance, for a 75-minute session built around a real-world scenario spanning onboarding, transaction monitoring and regulatory escalation. You'll work through the decision points as they unfold, then hear a senior compliance panel react to the same case from their own experience. Whether you're new to AML in insurance or looking to sharpen your judgement on the harder calls, this session is designed to leave you with something you can use immediately.

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