Impact of New Financial Crime Regulations on the Insurance Industry
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5/17/2018
When: Thursday, May 17th
10:00 - 11:00 AM
Where: Via On24

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Complimentary Webinar, Presented by Fircosoft

Insurance companies are facing growing pressure and increasing regulatory requirements, as they expand beyond their primary role to services once offered only by financial institutions.

Join our webinar and learn more about the new financial crime regulations and their impact on the insurance industry, followed by a review of enforcement actions. Together, regulation and enforcement give companies insights into current regulatory expectations. This overview will provide a starting point for a discussion on risk and mitigation.

The presentation will also discuss screening best practices and false positive hit reduction, and demonstrate the importance of data quality.

By registering for this webinar, you agree to share your registration information with the presenting organization, Accuity.

This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.


About the Presenters

Randall Pickett - Senior Director Business Solutions at Accuity

As Senior Director Business Solutions for Accuity, Randall Pickett assists many of the world’s largest organizations to meet their requirements in the areas of Anti-Money Laundering and watch list screening. Previously, he guided development for the industry’s first commercial watchlist screening application and uniquely enhanced sanctions lists. Mr. Pickett has been a Certified Anti-Money Laundering Specialist (CAMS) since 2006.

 

 

Joshua Siegel, Global Engagement Manager at Accuity

Joshua started his career with Accuity in Quality Assurance and moved into the Professional Services team where he could bring his in depth knowledge and expertise with the products to our clients.  Joshua works closely with our clients on Compliance Link training and configuration, as well as analyzing client data for the purposes of increased screening efficiency and false positive reduction.

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