The Criticality of Managing AML & Sanctions Risk in the Insurance Market
by
RiskScreen
Event Information
Event description
Join us for this free, lunchtime event to learn about the role of the insurance market in combatting financial crime.
About this event
RiskScreen invites you to attend this exclusive event at the Lloyd's of London.
Speakers
- Stephen Platt, Founder and CEO, RiskScreen
- Tom Devlin, Senior Director, Regulatory & Product, RiskScreen
Agenda
12.30 Registration and lunch
13.00 Stephen Platt
- Introduction & The Role of the Insurance Market in Combatting Financial Crime
13.15 Tom Devlin
- Meeting the challenge of on-boarding and screening at scale
- Common AML and Sanctions compliance weaknesses
- Learning from the failures of the banking sector
- How to become more compliant whilst improving business efficiencies
14.00 Q&A