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A program introducing key AML detection skills for the insurance sector
This program aims to raise participants’ awareness of money laundering and terrorism financing within the insurance sector, providing a clear explanation of the stages of money laundering operations and how suspicious activities related to insurance products can be identified. It covers customer due diligence (KYC) procedures and methods for assessing customer and transaction risks in alignment with regulatory requirements. The program also highlights mechanisms for monitoring unusual financial activities within insurance companies and offers guidance on developing effective AML/CTF policies and procedures. In addition, it explains the role of the Compliance Officer and the processes for immediate reporting of suspicious activities, while enhancing participants’ ability to use modern technologies and data analytics to detect unusual behavioral patterns, thereby supporting a robust internal control environment
Insurance
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Brainstroming +3
Lecture
Brainstroming
Practical Implementation
Dialogue Teams
Exercises and assignments
Other
All employees in the insurance sector.
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Understand AML/CTF risks facing insurance companies.
Identify red flags and indicators of suspicious activities in financial and non-financial sectors.
Apply practical steps to manage AML/CTF risks effectively.
Improve internal practices for ongoing monitoring and compliance
Gain full awareness of relevant regulations and supervisory requirements
