Premium Webinar AML Regulations & the Impact to the Insurance Industry copy

Premium magazine, in association with BSA Ahmed Bin Hezeem & Associates LLP, organized a webinar on the topic ‘AML regulations and its impact to the insurance industry’. Discussions were carried forth by Rima Mrad, partner and Simon Isgar, partner and head of Insurance/Reinsurance at the law firm. Speakers discussed the overall regulatory framework relating to AML/CFT, the obligations of insurers and compliance measures that need to be implemented by organizations related to insurance, applying a risk-based approach associated with services provided and relations with clients, mitigation of ML/FT risks and practical examples for insurers and related companies.