Leveraging Technology and Automation to Streamline and Improve Your AML Compliance Program

Increased regulatory scrutiny of anti-money laundering and sanctions programs presents a unique opportunity for life insurance companies to leverage technology and innovation for purposes of mitigating risk and creating efficiencies through automation. In a webinar for CEFLI, Guidehouse’s Don Andersen and Tim Mueller discussed how technology solutions can foster an efficient and proactive compliance program by enabling the identification and mitigation of issues before they become a regulatory and business risk.