Providing Complete Forensic Solutions through
Consultancy, Training and Investigation
VULNERABILITIES OF INSURANCE COMPANIES TO MONEY LAUNDERING & COMBATING TERRORIST FINANCING
Overview: Money laundering has the potential of eroding stakeholders’ value. It exposes the Company to reputational risks and possible sanctions in the event of non-compliance with AML requirements.
Basic on Money Laundering and Terrorist Financing
Vulnerabilities of Insurance Companies to ML/TF
Impacts of ML/TF on Developing Countries
Risk Based approach to AML/CFT
Understand money laundering law
Understand the techniques used by money launderers
Understand the vulnerabilities of insurance companies to ML /CF
Understand the "risk-based approach" and how to comply with in practice
Who should attend: All Employees
Duration of Training: 1 day
Cost of Training: Available upon request.