- TCAE - https://tcae.ca -

AML Due Diligence & Risk Screening for the Insurance Industry: Best Practices for Effective & Efficient Controls


Kharon and FinScan have partnered with industry experts from Gallagher and Liberty Mutual to discuss insights from regulatory guidance and lessons learned from enforcement actions, as well as best practices for enhancing both effectiveness and efficiency in due diligence and risk screening processes. This is a webcast presentation. There will be no dial-in phone number available. To access the audio, simply use your computer speakers or headset.