AI and emerging technologies are ushering in a new era of efficiency and effectiveness for compliance in the insurance sector. During this panel, we will explore the myriad ways that AI and other emerging technologies are reshaping AML compliance in the insurance industry through increased risk assessment precision, real-time monitoring, automating reporting, adaptive compliance, and a host of other solutions. During this panel, we will explore:

• Leveraging AI-driven technologies to quickly detect fraud and AML risk
• Using AI for advanced risk assessment to assess customer risk profiles
• Implementing real-time transaction monitoring
• Streamlining complex reporting requirements
• Ensuring accurate and timely regulatory submissions