Update on AML Requirements for Insurers: what you need to do now to be ready by July 2027.

July 10, 2027 is getting closer. For insurers, the key question is no longer just what will change from a regulatory perspective, but above all: What needs to be done now?

One of the key challenges is gaining a holistic view of the customer. KYC due diligence and ongoing monitoring need to bring together customer data, risks and actual customer behavior – including across different lines of business or entities. This has a direct impact on customer data screening, risk assessment and transaction monitoring.

Anja Lehmann-Kammer, an expert in anti-money laundering, will provide an overview of the current requirements. She will explain which risk factors are relevant for customer risk assessment and how customer information can be effectively compared with actual customer behavior.

Teoman Karpaz from ACTICO will show where insurers currently stand on the road to July 2027, how Customer Screening and transaction monitoring can be automated, and which challenges need to be addressed now.

Drawing on three ongoing projects, you will also gain insights into how insurers are already implementing the requirements and what can be learned from their experience.

What will you gain from this webinar?

• An overview of current AML requirements and the actions insurers need to take by July 2027
• Relevant risk factors for customer risk assessment
• Approaches to holistic, ongoing customer monitoring
• Opportunities to automate Customer Screening and transaction monitorin

What will you gain from this webinar?

• An overview of current AML requirements and the actions insurers need to take by July 2027
• Relevant risk factors for customer risk assessment
• Approaches to holistic, ongoing customer monitoring
• Opportunities to automate Customer Screening and transaction monitoring

Particularly insightful:

• The complete customer picture: The impact of taking a cross-business and cross-entity view
• Customer information vs. customer behavior: How to identify and assess discrepancies
• From regulation to implementation: Where insurers stand today and what needs to be addressed now
• Three ongoing projects: Insights from insurers on their journey toward July 2027

Who should attend?

This webinar is aimed at specialists and executives in Compliance & Risk, Legal and IT at insurance companies, particularly those responsible for anti-money laundering, KYC, Customer Screening, risk assessment and transaction monitoring.

Register now to find out which AML topics you need to address on the road to July 2027 – and how other insurers are already approaching implementation.

If you cannot attend on October the 1st 2026

If you are unable to attend live, please register anyway. You will receive access to the recording after the event.

If you would prefer not to wait until 01 October 2026, you are welcome to arrange a discussion in advance with one of our compliance experts here.