Brochure
Deadline 10 July 2027: The EU AML Package Hits Insurers Hard
Anti-money laundering in insurance must change significantly due to the EU AML package: fewer manual processes, more automation.
Anti-Money Laundering
Insurance
On-Demand Webinar
|German
Anti-Money Laundering in Life Insurance: The EU AML Package is Coming. 2027 Is Closer Than You Think.
The insurance industry is facing significant change. From 2027, regulatory anti-money laundering requirements for obliged entities will become more stringent. Life insurers in particular are under scrutiny: how can policies, early surrenders or changes of beneficiariy be monitored effectively?
Anja Lehmann-Kammer, an expert in anti-money laundering for life insurers, will provide an overview of the current legal landscape. Teoman Karpaz from ACTICO how ACTICO Compliance Solutions enable insurers to implement the new regulatory requirements. He demonstrates how insurers can detect potential misuse of insurance policies and specific suspicious patterns at an early stage.
What will you gain from the webinar?
- From automated risk classification to automated transaction monitoring
- Insight into potential abuse scenarios in the life insurance business
- Integrated and automated FIU reporting
- Where are we heading – and where do we stand today?
Who should attend?
This webinar is aimed at specialists and senior professionals in Compliance, Risk, Legal and IT within insurance companies – particularly in life insurance.
You are welcome to arrange a discussion with one of our compliance experts here.
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