Life insurance: Mitigating the money laundering risks

Free e-book download from ICA

Money launderers do not limit themselves to operating in any one industry, and insurance is a sector as vulnerable as any other to exploitation and abuse.

Yet the threat to life insurance from money launderers has, historically, and often even within the industry, been considered low or insubstantial. Such a view is outdated and misguided. This e-book will reveal how money launderers target life insurance to their advantage, and how professionals working within the sector can prevent and detect it, bringing benefits to your organisation and the wider society.

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About ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.