Insurtech Financial Crime Guide:
Tackling Risk and Regulation

Over the last decade, the rapid rise of new digitally-based insurtech firms has disrupted an industry long dominated by a select group of incumbent providers.

Ambiguity around insurtech’s anti-money laundering (AML) and fraud obligations - alongside inconsistent enforcement - has added further complexity.

Despite the uncertainty, many insurtechs are looking to engage directly with consumers through digital channels. This has major implications for sanctions, fraud, and AML, and sooner or later, greater regulatory scrutiny is likely.

Written for compliance officers in the insurtech sector, this guide will help firms navigate these forces and enable them to continue growing sustainably, protecting their customers and reputation.

Download your copy to explore:

Financial crime risks, including insurtech versus legacy risks.
Global regulatory trends.
A financial crime checklist and key framework elements for insurtechs.
How innovation can help alleviate implementation challenges.

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Insurtech Financial Crime Guide: Tackling Risk and Regulation

Download now:

Insurtech Financial Crime Guide:
Tackling Risk and Regulation