Anti-money laundering is often mistaken as a secondary consideration to fraud in the insurance sector when it comes to financial crime. The pervasive view is that insurance companies are less likely ...

MUMBAI, India, May 23, 2024 /PRNewswire/ -- Star Health and Allied Insurance Company Ltd (Star Health Insurance), India's largest retail health insurance company, has been awarded 'Best AML Program ...

Or call 888-224-2480 for fastest service. You can save an extra 10% off the current rate by using code D10-999-JDS21. ACI’s Virtual Forum on AML & OFAC Compliance for the Insurance Industry offers one ...

ISLAMABAD: The eligible insurance companies and insurance intermediaries to be registered with the Securities and Exchange Commission of Pakistan (SECP) have to declare that their sponsors, promoters, ...

The Securities and Exchange Commission of Pakistan (SECP) has ensured that all insurance/takaful companies and insurance brokers should comply with the provisions of the Anti-Money Laundering Act, ...