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.

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.

You must be a registered user to access this part of the CEFLI website.

If you are a professional in the Life Insurance Industry,
sign up for free access using the form below.

Note: your username will be displayed in your posts, comments, and replies in the CEFLI Discussion Board.

Spaces are allowed; punctuation is not allowed except for periods, hyphens, and underscores.
A valid e-mail address. All e-mails from the system will be sent to this address. The e-mail address is not made public and will only be used if you wish to receive a new password or wish to receive certain news or notifications by e-mail.