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ACAMS 13th Annual AML & Financial Crime Conference

MI3.2 - Insurance Focus: Strengthening Your AML Compliance Program

Sep 29, 2014 4:25pm ‐ Sep 29, 2014 5:40pm


  • Adopting ongoing CDD and KYC best practices
  • Implementing rigorous on-boarding controls for high risk clients including PEPs
  • Optimizing investigation techniques for suspicious activities and recordkeeping
  • Utilizing lessons learned from bank enforcement actions that apply to insurance companies


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