{"id":6691,"date":"2023-03-21T12:00:00","date_gmt":"2023-03-21T12:00:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&#038;p=6691"},"modified":"2026-01-30T13:08:47","modified_gmt":"2026-01-30T13:08:47","slug":"broschuere-anti-geldwaesche-und-customer-screening-in-versicherungen-mit-compliance-software","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-anti-geldwaesche-und-customer-screening-in-versicherungen-mit-compliance-software\/","title":{"rendered":"Trend-Report f\u00fcr Versicherer: Anti-Geldw\u00e4sche und Customer Screening"},"content":{"rendered":"\n<section id=\"m-text__container-block_1e933ff974b7a2dcc78c3361c4d7d896\" class=\"u-relative m-text__container u-pt-x0 u-pb-x10 u-pt-x0@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h5>Versicherungen sind Verpflichtete nach dem Geldw\u00e4schegesetz (GWG) und m\u00fcssen ihre\u00a0Kunden und deren Aktivit\u00e4ten auf Geldw\u00e4sche analysieren. Vor allem bei Lebensversicherungsvertr\u00e4gen gibt es Szenarien, die geldw\u00e4sche-relevant sein k\u00f6nnen, z. B.:<\/h5>\n<p>&nbsp;<\/p>\n<ul>\n<li>hohe Einmalzahlung in einen Lebensversicherungsvertrag<\/li>\n<li>Abschluss mehrerer Versicherungsvertr\u00e4ge in kurzer Zeit mit hohen Beitr\u00e4gen (Smurfing)<\/li>\n<li>Verlagerung des Wohnsitzes in ein Hochrisikoland kurz nach Vertragsabschluss<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Bisher haben Versicherer die Anti-Geldw\u00e4sche kaum automatisiert. Jetzt sto\u00dfen Geldw\u00e4sche-Teams aber oft an ihre Kapazit\u00e4tsgrenze und suchen nach L\u00f6sungen f\u00fcr mehr Digitalisierung und Automatisierung.<\/p>\n<p>&nbsp;<\/p>\n<h4>Das lesen Sie im Trend-Report f\u00fcr Versicherer:<\/h4>\n<ul>\n<li>Risikobasiertes Monitoring im Neu-, Bestands-, und Leistungsgesch\u00e4ft<\/li>\n<li>Geldw\u00e4sche mit Versicherungspolicen<\/li>\n<li>Die 3 Kerndisziplinen im der Anti-Geldw\u00e4sche in Versicherungsunternehmen<\/li>\n<li><a class=\"u-color-white\" href=\"https:\/\/www.actico.com\/de\/loesungen\/software-sanktionslistenpruefung\/\">Sanktions- und PEP-Listenpr\u00fcfung<\/a><\/li>\n<li>Monitoring von Gesch\u00e4ftsvorf\u00e4llen<\/li>\n<li>Monitoring von Zahlungen<\/li>\n<li>Anti-Geldw\u00e4sche mit k\u00fcnstlicher Intelligenz<\/li>\n<li><a class=\"u-color-white\" href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/anti-geldwaesche\/fiu-reporting\/\">ACTICO Compliance Solutions und FIU Reporting<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Nach der Eingabe Ihrer Daten k\u00f6nnen Sie den Trend-Report direkt herunterladen.<\/strong><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Anti-Geldw\u00e4sche in Versicherungen: Monitoring von in Versicherungspolicen zur Aufdeckung von auff\u00e4lligen Aktivit\u00e4ten, Sanktions- und PEP-Listen-Screening, \u00dcberwachung von Zahlungen <\/p>\n","protected":false},"author":4,"featured_media":6692,"menu_order":0,"template":"","format":[179],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[176,197],"industry":[126],"other-tag":[],"process":[88],"class_list":["post-6691","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-de","business_unit-compliance-management-de","format-broschuere","industry-versicherungen","process-anti-geldwaesche"],"acf":[],"yoast_head":"<!-- This site is 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