AML in Insurance: A Practical Case Study is an online session from the International Compliance Association focused on the distinct money-laundering risks faced by insurers.
The webinar will use a practical case-study approach to show why banking controls cannot simply be transferred to insurance without considering different products, customers, payment flows and risk indicators.
- Date: 26 August 2026
- Time: 09:00 BST / 16:00 SGT
- Format: Online webinar
- ICA CPD: 1 hour 15 minutes
Official information and registration: ICA Webinars
