Written by International Compliance Association on Wednesday December 2, 2020
Money launderers do not limit themselves to operating in any one industry, and insurance is a sector as vulnerable as any other to exploitation and abuse.
Yet the threat to life insurance from money launderers has, historically, and often even within the industry, been considered low or insubstantial. Such a view is outdated and misguided.
This e-book will reveal how money launderers target life insurance to their advantage, and how professionals working within the sector can prevent and detect it, bringing benefits to your organisation and the wider society.
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