Anti-money laundering - Insurance now more at risk to money laundering

Source: Middle East Insurance Review | Sep 2016

Anti-money laundering (AML) remains high on the agenda of regulators and insurers are more susceptible than ever before given the increasing sophistication of criminals and cyber activities. Middle East Insurance Review brings you excerpts of the keynote at the recent AML event in Singapore on the role of insurers in combating this threat.

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