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ACAMS 12th Annual AML & Financial Crime Conference


MT02 - Insurance and Annuities Focus: Identifying Emerging Financial Crime Trends


Sep 23, 2013 3:45pm ‐ Sep 23, 2013 5:00pm

Description

  • Analyzing recent fraud trends and scams including elder abuse
  • Revamping monitoring mechanisms to identify and stop illicit activity
  • Realigning internal controls to spot red flags and identify illicit activity
  • Meeting regulatory expectations to avoid penalties

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