CEFLI Publishes Anti-Money Laundering Survey Results

CEFLI has issued its Anti-Money Laundering (AML) Benchmarking Survey Report identifying the current state of life insurers’ AML programs.

The AML Benchmarking Survey was conducted to gather information about the current state of practices with respect to AML, antifraud and the filing of Suspicious Activity Reports (SARs) as part of life insurers’ AML programs.

Overall, the AML Benchmarking Survey report confirms that life insurers are taking appropriate steps to monitor and report suspected financial crimes, and have built robust AML systems that are tailored to their company’s product offerings and distribution systems.


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