Fraudsters are more sophisticated, better organized, and have a greater impact on the financial services industry than ever before. Life insurance, annuities, and retirement plans are all under attack. LIMRA and LOMA are here to help you with:
Financial Fraud & Retirement Accounts – An Opportunity to Engage, Educate, and Build Trust (LIMRA login required)
Current State of Fraud in Life Insurance, Annuities, and Retirement Plans (LIMRA login required)
Combating Life Insurance Fraud in a Digital World
Q&A | RGA Knowledge Center
LIMRA’s Paul Henry and LOMA’s Gene Stone
Are Criminals Endangering the Customer Experience?
Commentary | LIMRA MarketFacts
Paul Henry
LIMRA and LOMA To Demo FraudShare Prototype at the 2018 LIMRA Annual Conference
News Release | limra.com
Working Together to Combat Fraud
Column | LIMRA MarketFacts
Robert A. Kerzner, CLU, ChFC
Recognizing and Helping to Prevent Financial Exploitation of Seniors
Webinar | Secure Retirement Institute
Building a Tower Society to Fight Fraud
Commentary | LIMRA MarketFacts
Alison F. Salka, Ph.D.
Inside Synchrony Financial’s AML Playbook
October 10, 2019 | Pymnts.com
B2B Fraudsters Find New Twists In Old Scam Favorites
October 7, 2019 | Pymnts.com
AI in anti-money laundering isn't just compliance, it's good business
October 1, 2019 | Banking Dive
As consumers engage with insurance companies online, new types of digital fraud emerge
September 27, 2019 | Help Net Security
FinCEN Director warns of account takeovers targeting fintech data aggregators
September 26, 2019 | Lexology
Combating Cybercrime
August 21, 2019
Webinar
LOMA Account Takeover and Fraud Workshop
October 24–25, 2019
Indianapolis Marriott Downtown, Indianapolis, IN
Join the neighborhood fraud watch for financial services. Schedule a demo today to experience the new account takeover alert utility for the insurance and retirement industry. You’ll see how participants share information to detect and prevent fraud incidents — protecting your customers and your company.
Managing Director, Retirement Clients and Products
Work Phone: (860) 285-7878