The insurance industry is faced with a myriad of compliance challenges that agents need to align on top of in their daily operations. Regulatory scrutiny has increased due to the various ways in which fraud and oversights can occur, especially with the progressively advanced methods and techniques available to criminals. Therefore, it is important that agents commit to their responsibilities and obligations to prevent themselves and their organisations from becoming victims or facing regulatory consequences.
This course consists of 4 modules which go through anti-money laundering, sanctions, personal data protection and cybersecurity. It is an omnibus abridged version of our compliance courses. If you would like to go through the full courses, please view the links below:
Anti-Money Laundering and Counter Terrorists Financing Measures
Sanctions in Perspective – Mind the Risks
Personal Data Protection – What are Your Obligations?
This course is IBF – FTS and FAA/SFA accredited with 3 core CPD hours: link.