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Financial Crime Compliance Forum for Insurers, London

October 15, 2019
9:00 AM - 12:00 PM BST

Learn how the top insurance firms have improved their financial crime compliance processes and, simultaneously, improved operational efficiency and customer experience.

Experts in the field will share their real-life experiences of implementing AML processes and enhancing systems.

This half day event (15 October 2019) will take place at The Montcalm at The Brewery hotel in the beating heart of London’s financial services quarter: The City of London.

Timing Agenda
09:00 Registration and breakfast
09:30 Welcome and introduction
09:45 Accuity Keynote
Financial crime compliance and the differences within the insurance sector.

  • How does the 4th AML directive, and soon 5th AML directive, apply to insurance?
  • What have we seen happening in industry?
  • Marine insurance – what makes it unique?
  • Why does compliance matter?


10:30 Networking coffee break
11:00 Industry Panel discussion

  • How can compliance benefit trade?
  • Challenges of implementation
  • The importance of data quality

Moderator –  Accuity, TBC
Industry panellists – TBC

11:30 Accuity Keynote – what now?
The growth of regtech and how insurance organisations can become prepared.

  • What steps can be made to ensure compliance now?
  • How can Accuity help?
  • What do we see on the horizon?


12:00 Concluding remarks

Places are limited so book your place today to avoid disappointment.

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Thank you for registering for our event

We look forward to meeting you there.

The Montcalm at The Brewery London City

52 Chiswell Street
United Kingdom

Tel: +44 (0) 20 7614 0100