Financial Crimes Services Committee
To bring together senior individuals from member companies with responsibilities for detecting, preventing and complying with associated rules and regulations related to Financial Crimes to review, study and discuss a broad set of fraud identification and prevention topics. Committee membership will provide members a forum to develop a peer network to share ideas, solutions and best practices while increasing their knowledge and expertise. The Financial Crimes Services Committee will explore and discuss topics including but not limited to New Business, Underwriting, Claim and Advisor fraud; Money Laundering, Vulnerable Adults, Internal Fraud and Cyber-security. The intent is not to cover all topics equally but as appropriate given current trends and activity. This allows the flexibility for the committee to cover a wide range of financial crime issues facing members, so they can focus on the most current and relevant topics.
Target Membership: The ideal member is a senior level associate with experience and current responsibilities related to their company’s Financial Crimes program with working experience related to one or more of the following areas New Business, Underwriting, Claim and Advisor fraud; Account Take Over, Money Laundering, Vulnerable Adults, Internal Fraud and\or Cyber-security.
Typical Topics Discussed: New Business, Underwriting, Claim and Advisor fraud; Money Laundering, Vulnerable Adults, Internal Fraud and Cyber-security.
Please contact your Member Relations Director for more information.