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:
Preventing Fraudulent Account Takeover in DC Plans (LIMRA login required)
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)
Fraudsters Eyeing Life Insurance And Retirement Accounts
LIMRA Insights Articles | InsuranceNewsNet
Russ Anderson, CFE
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.
The Anti-Money Laundering Act of 2020: 5 Key Takeaways
January 6, 2021 | JD Supra
Cybercriminals use psychology—cybersecurity pros should, too
January 5, 2021 | TechRepublic
Five Ways To Close Cybersecurity Gaps Created By The Pandemic
January 4, 2021 | Forbes
Cybersecurity and Fiduciary Breaches Puzzle Retirement Plan Committees
December 1, 2020 | 401k TV
Insurance Fraud is Evolving: So Must Our Response
November 25, 2020 | Bank Info Security
Cyber Attacks Are Growing More Sophisticated During the COVID-19 Pandemic; Here’s How to Defend Against Them
November 9, 2020 | CPO Magazine
There’s a New Top Priority for 403b Employee Education
November 4, 2020 | 401k Specialist
The FinCEN Files: Don’t Rush to Judgment
October 29, 2020 | Bloomberg Tax
OFAC Warns Companies About Facilitating Ransomware Payments
October 27, 2020 | JD Supra
Changing the culture of information sharing for cybersecurity
October 21, 2020 | SearchSecurity
Senior abuse to bring stiffer sanctions
October 20, 2020 | Investment Executive
401(k) plan hacked? Plan sponsors can't always blame the recordkeeper
October 14, 2020 | BenefitsPRO
Tips to Help Protect 401k Participants From Fraud in Turbulent Times
October 7, 2020 | 401k Specialist
Improve Your Customer Experience with Enhanced Authentication
April 8, 2020
Webinar
Fraud Prevention: A DC Industry Overview
March 24, 2020
Webinar
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.