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 Crimes Services and Fraud Prevention Study
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.
Why Organized Illicit Finance Demands An Organized Global Response
May 20, 2021 | Forbes
DOL’s New Cybersecurity Guidance
May 18, 2021 | Mondaq
COVID-19: rethinking anti-money laundering (AML) and fraud risk management
May 2021 | Financier Worldwide
DOL Unveils Cybersecurity Guidance for Recordkeepers, Fiduciaries
April 14, 2021 | National Association of Plan Advisors
Fraud Detection, Compliance And The Rise Of The Identity Proofing Platform
April 1, 2021 | Forbes
401k Security Technology Helps Protect Participant Data
March 25, 2021 | 401kTV
FinCEN Advisory and Notice on Financial Crimes Targeting COVID-19 Economic Impact Payments
March 16, 2021 | JD Supra
Accountants are on the frontline in the war on economic crime
March 16, 2021 | ICAEW
Opinion: How to prevent fraud from ruining your retirement
March 16, 2021 | MarketWatch
The Cybersecurity Risks Facing Retirement Savings Plans
March 15, 2021 | Government Accountability Office — GAO.gov
Is the World Economic Forum's prediction of a global cybersecurity failure in the next 10 years avoidable?
March 11, 2011 | Security Magazine
SEC focuses attention on conflicts of interest in financial advice for seniors, retirement savers
March 3, 2021 | CNBC
“Diminishing” Returns: A Pre-Petition Change of Life Insurance Beneficiary is Not Subject to Avoidance as a Fraudulent Transfer
March 1, 2021 | JD Supra
401k Cybersecurity Risk Assessment Now a Fiduciary Duty
March 1, 2021 | 401kTV
Improper Retirement Payments Still a Problem, Report Says
February 17, 2021 | FEDweek
Pension Breach Blamed on Third-Party Service Provider
February 12, 2021 | SHRM
2020 sees ransomware increase by over 400 percent
February 10, 2021 | betanews.com
Cybersecurity: An Attackers Perspective
February 6, 2021 | NASDAQ.com
Social media activity exposing many users to cyber risks – report
February 3, 2021 | Insurance Business America
How To Fight Financial Crime While Avoiding Costly AML Compliance Mistakes
February 1, 2021 | Forbes
Improve Your Customer Experience with Enhanced Authentication
April 8, 2020
Webinar
Fraud Prevention: A DC Industry Overview
March 24, 2020
Webinar
Learn about the features and benefits of FraudShare.
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.
Learn about the industry hackathon that initiated development.
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.