AML & Antifraud Webinar

August 11, 2016

Blake Hagler - Aquilan Technologies Incorporated
John Albanese - Voya Financial
Richard J. Elomaa - Knights of Columbus
Chad Eslinger - Voya Financial

Meeting Description:
Please join CEFLI for an interactive 90 minute webinar that will look at current AML and Fraudulent Sales Practices.  Our knowledgeable faculty will provide an overview of AML and antifraud issues in today’s marketplace and webinar participants will gain valuable insight into some leading practices being used to uncover fraudulent sales schemes, reduce expenses and improves customer service.

Intended Audience:
Life insurance industry professionals in the compliance, legal, risk management, and related business areas impacted by compliance-related topics reviewed as part of CEFLI's Educational Webinar Series.

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