#AML Compliance in #Insurance Explained: Risks, Red Flags & Best Practices

*AML compliance in insurance* is more important than ever. In this video, I explain how criminals exploit insurance products to launder money, what red flags insurers should watch for, and how to build a risk-based AML framework. If you work in compliance, fraud, or risk within insurance, this is a must-watch. 🚀 Want to work in AML, Compliance or Financial Crime Prevention? The FinCrime Career Accelerator gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get 20% off AGRC Certifications with code FCA20: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on AML compliance in insurance 01:13 - AML compliance not a regulatory box 04:26 - Key steps for insurance companies 05:12 - Insurance AML Red Flags 07:09 - FATF on Insurance Compliance ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ LINKS ▬▬ 🔗 FATF Guidance for a Risk-Based Approach: Life Insurance Sector https://www.fatf-gafi.org/en/publications/Fatfrecommendations/RBA-Life-Insurance-Sector.html ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #AML #FinancialCrime #riskmanagement #Insurance #Compliance