How does Money Laundering Affect Insurance Companies?

smartinfotech

posted on 3 years ago — updated on 1 second ago

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Money Laundering with Insurance Companies

Do you know why AML is important for insurance companies? Because money laundering with insurance companies has long been a common concern. This risk occurs due to massive funds inflow and outflow, a significant aspect of the daily business activities of an insurance company. AML-TRACE is the best software to minimize financial fraud. To know more visit our website.

smartinfotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.