AML Requirements - The Impact on Life Insurance Companies and the Comprehensive Review of SARs

July 15, 2013

A comprehensive discussion on Suspicious Activity Reports takes Center Stage.

Faculty:
Debra J. Hernesh - Prudential Financial
Stephen Renn - Liberty Life Assurance Company of Boston
Daniel J. Werner - Aviva USA

Last year, CEFLI’s Educational Webinar Series covered Anti Money Laundering. This year, this topic was reviewed in more detail as life insurance companies discussed not only AML requirements, but also engaged in a comprehensive review of Suspicious Activity Reports (SARs).  Company Representatives provided insights into their processes and leading practices from a small company and large company perspective to over 250 registered participants on the webinar.


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