Speaker : Lorenzo Stipulante
Objectives:
The objectives of the course are to familiarise participants with the fundamental principles of the fight against money laundering, terrorist financing and fraud specific to the insurance sector, and to equip them with the necessary skills to apply these principles in practical cases. The course also aims to raise participants' awareness of the legal risks and consequences of non-compliance with anti-money laundering and anti-terrorist financing regulations in the context of their professional activity.
Content:
The course includes an in-depth analysis of the different types of fraud encountered in the insurance industry, practical case studies illustrating these frauds, as well as an exploration of the compliance principles and legal obligations in the fight against money laundering and terrorist financing specific to this sector. Participants will have the opportunity to gain a practical understanding of the risks associated with financial crime in insurance and the preventative measures that can be implemented to mitigate them.
Topics covered:
- Principles of compliance in insurance.
- Types of financial crime specific to insurance.
- Practical cases of claims fraud.
- Updating compliance procedures.
- Combating money laundering and the financing of terrorism.
- Differences between compliance and sanctions.
- Legal risks associated with non-compliance.
- Best practice in financial crime prevention.
- Analysis of the risks associated with financial crime.
- Procedures for reporting suspicious transactions.
