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
Deadline 10 July 2027: The EU AML Package Hits Insurers Hard
From 10 July 2027, life insurers will need to fundamentally transform their anti-money laundering processes.
The EU AML package requires them to:
- Extend customer due diligence requirements
- Continuously monitor business relationships
- Replace manual processes with IT-based systems
In this industry report, you will gain an overview of the key requirements of the EU AML package and the benefits of automation with ACTICO Compliance Solutions, including:
- Cloud-based operation
- Sanctions, PEP and adverse media screening
- Creation of goAML reports using generative AI
- Audit-proof traceability of decisions
After submitting your data, you can download the trend report immediately.
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