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LIMRA’s Financial Crimes Services (FCS) and Fraud Prevention study provides the life insurance and retirement services industry with a collective look at the most current data, metrics, and information related to their financial crimes services and fraud prevention programs.

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Summary

As fraudsters become more and more sophisticated, the financial services industry must continue to accelerate and innovate how they detect and prevent fraudulent activity. LIMRA’s Financial Crimes Services (FCS) and Fraud Prevention study provides the life insurance and retirement services industry with a collective look at the most current data, metrics, and information related to their financial crimes services and fraud prevention programs. This report covers key findings from several areas including organization, program maturity, governance, risk assessments, technology and tools, training, and fraud awareness.

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