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

  • Anti-Money Laundering
  • Insurance
  • Webinar On-Demand

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 and entities. This directly affects customer data screening, risk assessment and transaction monitoring.

In this webinar, Anja Lehmann-Kammer, an expert in anti-money laundering, provides an overview of the current requirements. She explains 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 explains 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, the webinar also provides practical insights into how insurers are already approaching implementation and what can be learned from their experience.

Watch the recording now to learn which AML topics insurers need to address on the road to July 2027.

 

What you will gain from this webinar:

  • An overview of current AML requirements and the actions insurers need to take by July 2027
  • Insights into relevant risk factors for customer risk assessment
  • Approaches to holistic and ongoing customer monitoring
  • Opportunities to automate Customer Screening and transaction monitoring
  • Practical insights into how insurers are already preparing for implementation

 

Key topics covered

  • 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
  • Insights from ongoing projects: Practical experiences from insurers on their journey toward July 2027

 

Who is this webinar for?

The webinar recording is aimed at specialists and executives in Compliance & Risk, Legal and IT at insurance companies – particularly those responsible for:

  • Anti-money laundering
  • KYC and customer due diligence
  • Customer risk assessment
  • Customer Screening
  • Transaction monitoring

 Your speakers:

 

Teoman Karpaz

Business Consultant, ACTICO

 

Speaker Webinar Life Insurance AML
Anja Lehmann-Kammer

Head of Compliance & Anti-Financial Crime

 

Looking to advance your AML processes?

Find out how ACTICO supports insurers in automating Customer Screening, customer risk assessment and transaction monitoring.

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