Financial Crime & Compliance Risk in Insurance: Detecting Hidden Exposure Across the Policy Lifecycle
Live Session | 15 September 2026 | 12:00 PM (UK Time)
Hidden financial crime risks can emerge at every stage of the insurance lifecycle.
From onboarding policyholders and intermediaries to processing claims and managing ongoing customer relationships, insurers face growing pressure to detect suspicious activity, screen for sanctions exposure, and meet evolving regulatory expectations - all while delivering a seamless customer experience.
Join Eastnets for an expert-led session exploring how insurers can strengthen financial crime controls across the entire policy lifecycle through effective KYC, AML, and sanctions screening practices.
Discover how Eastnets' Connect & Comply solutions help insurers identify higher-risk customers and entities, uncover hidden exposure, streamline due diligence processes, and improve compliance outcomes without increasing operational complexity.
Access the webinar
What You'll Learn
The latest financial crime risks impacting insurers
Where exposure can occur across underwriting, onboarding, servicing, and claims processes
How KYC controls help improve customer and third-party due diligence
The role of AML monitoring in identifying suspicious activities and emerging risks
How sanctions and watchlist screening can help protect insurers from regulatory and reputational exposure
Best practices for strengthening compliance while maintaining operational efficiency
What Should Attend?
Chief Compliance Officers
Heads of Financial Crime
AML Managers
Risk & Compliance Teams
Fraud Investigation Teams
Underwriting Leaders
Claims Management Teams
Insurance Operations Professionals
Why Attend?
Financial crime risks are becoming increasingly sophisticated, and insurers can no longer rely on periodic reviews and manual controls alone.
Learn how a risk-based, technology-enabled approach can help uncover hidden exposure earlier, improve compliance outcomes, and protect your business throughout the customer lifecycle.
