0      0

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

‐ Sep 23, 2013 4:00pm

  • 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


You must be logged in and own this session in order to post comments.