Recent Trends in AML

FATF’s Revised Guidance on the Risk-Based Approach for the Life Insurance Sector

January 23, 2019 2:30pm

Kevin Askew
Chief Anti-Money Laundering Officer and Chief Financial Crimes Officer, Global Compliance
Manulife (Boston, MA)

  • Direct Impacts of revised guidelines on Insurance Industry
  • How the requirements apply beyond life insurance – reinsurance, broking?
  • Relevant risk factors for ML/TF risk