Overview
Who Should Join
LIMRA and LOMA members
Highlights
As financial crime grows increasingly sophisticated, insurance organizations can no longer afford to treat anti-money laundering (AML), fraud prevention, and cybersecurity as isolated functions. This webinar brings together experts in the industry to explore the strategic and operational advantages of building an integrated, risk-based financial crime program tailored to the unique exposures of the insurance industry.
Participants will learn how the convergence of AML, fraud, and cyber threats create compounding vulnerabilities — and how intentionally overlapping these three disciplines builds a more resilient and intelligence-driven defense. By breaking down the silos that traditionally separate these functions, organizations can detect patterns that no single program would identify alone, enabling faster response and stronger regulatory positioning.
The webinar will also examine what separates a compliant SAR from a truly actionable one — and how filing quality signals the maturity of your overall compliance program. Attendees will then explore how AI and machine learning are reshaping AML operations, cutting false positives, streamlining alert triage, and freeing investigators to focus on what matters most.
Whether you are building a financial crime program from the ground up or looking to strengthen an existing one, this webinar offers practical frameworks, real-world insights, and forward-looking strategies designed specifically for insurance industry professionals.
Key Topics:
- 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
