Navigating the evolving regulatory landscape and key compliance concerns for Insurance companies

This event provided a platform for industry professionals to gain valuable insights into critical compliance concerns and emerging trends.

Key topics included governance, accountability, conduct and culture, sales and distribution, key features for an effective compliance framework and Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) controls, with a special emphasis on the innovative use of Generative Artificial Intelligence (Gen AI) in AML applications. The discussions highlighted how AI and data analytics are becoming essential tools for early detection of money laundering risks, helping insurance companies derive efficiencies while enhancing compliance.

The seminar also covered essential governance issues, accountability, and the importance of fostering a strong conduct and culture within insurance organisations. Attendees were given practical guidance on navigating the complexities of sales and distribution regulations, as well as key features for building an effective compliance framework.

Download the presentation deck for a detailed look into the topics discussed.