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STAYING AHEAD OF KEY EMERGING TRENDS IN INSURANCE FINANCIAL CRIME

SHARESHARESHARE

Insurers point to three changing trends in financial crime. First, a growing variety of offenses in all forms, from the traditional claims fraud, underwriting fraud and fraud by agents and providers, to non-traditional forms including identity theft, money laundering, bribery and corruption, collusion and insider threats. Insurers must also comply with regulations around ‘Know Your Customer’, Sanctions Screening, privacy, security and more