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This study provides the life insurance and retirement industries with a collective look at the most current data and information related to their financial crimes services and fraud prevention programs.

Summary

LIMRA’s Financial Crimes Services (FCS) and Fraud Prevention study provides the life insurance and retirement industries with a collective look at the most current data and information related to their financial crimes services and fraud prevention programs. This report covers key findings in several areas including fraud trends, program organization, program maturity, governance, risk assessments, program tools and technology, spend, authentication, training and awareness, challenges, and outlook.

No part of any report may be reproduced or translated without written permission from LIMRA. Please contact Customer Service for further information.

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For more information, please contact randerson@limra.com.

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