E71: Exposing the money laundering secrets of the insurance industry
Ask yourself: What are the first three words that come to your mind when you think of insurance?
Security? protection? safety?
I doubt many would think: money laundering, global terrorism, or criminal conspiracy.
But the insurance industry, built on trust, has a troubling issue with dark money being washed through it.
In the latest episode of The Laundry – our expert host, Fredrik Riiser, is joined by Tara Abdi, Head of Compliance Financial Crime, Länsförsäkringar
The pair discuss: the exposed risks of the insurance industry, the challenges in fighting those risks, and how compliance…
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