Who Should Join

Heads of Fraud, Heads of Compliance, Compliance officers, producers – anyone with Fraud or AML in their title or responsibilities; Fraud/Risk Committee, Regulatory Compliance Committee, AML User Group

Highlights

As fraudsters become more prevalent and sophisticated, the financial services industry must also continue to accelerate and innovate how they detect and prevent fraudulent activity. LIMRA's Financial Crimes Services (FCS) and Fraud Prevention Study provides the life insurance and retirement services industry with a collective look at the most current data, metrics, and information related to their financial crimes services and fraud prevention programs.

Join Russ Anderson, LIMRA and LOMA's Head of Fraud Prevention & Compliance Solutions, as he covers key findings from several areas including organization and staffing, program maturity, governance and reporting, technology and spending, authentication, fraud trends, training and awareness, law enforcement and reporting, risk assessment, challenges, and outlook.

NOTE: a certificate of attendance will be provided for those interested to document self-submission for credit hours toward designations (instructions to follow post-event).