Anti-Money Laundering in Insurance

Master the essentials of Anti-Money Laundering (AML) in the insurance. This course covers money laundering stages, regulatory frameworks, AML policies, customer screening, transaction monitoring, and future trends to ensure compliance and integrity.

Anti-Money Laundering in Insurance (AML Introduction FREE PREVIEW)

Module 1: Introduction to Money Laundering

Module 2: AML In Insurance Industry

Module 3: Legal and Regulatory Framework

Module 4: Understanding the Insurance Industry

Module 5: AML Policies and Procedures in Insurance

Module 6: AML Organization Structure at Insurer

Module 7: Introduction to Know Your Customer (KYC)

Module 8: Customer Screening

Module 9: Comprehensive Guide to Transaction Filtering and Monitoring

Module 10: Risk Assessment Criteria for Products According to Best Practices

Module 11: Risk Assessment Criteria for Customers

Module 12: Customer Information Update Best Practices

Module 13: Identifying and Reporting Suspicious Activities

Module 14: Introduction to Advanced AML Systems

Module 15: Detail Requirement of AML System

Module 16: Future Trends in AML and Insurance

Module 17: Training and Awareness

Recap & Bonus Coupon