The Criticality of Managing AML & Sanctions Risk in the Insurance Market

The Criticality of Managing AML & Sanctions Risk in the Insurance Market

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Location

Location

Lloyd's of London

1 Lime Street

London

EC3M 7HA

United Kingdom

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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

  1. Stephen Platt, Founder and CEO, RiskScreen
  2. 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

Date and time

Location

Lloyd's of London

1 Lime Street

London

EC3M 7HA

United Kingdom

View Map

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