Sanctions and Financial Crime - Navigating Financial Crime Risk
This session is designed to give you an understanding of the risk landscape. What do these new sanctions mean to the insurance industry and help you plot where to focus your defences.
We will cover the following points:
- What is financial crime and what are the key risks?
- The current External Environment
- Responding to the current Sanctions landscape
- Where risks may lurk
Our guest speaker:
Michael Linnitt, Head of Financial Crime Risk, General Insurance, Aviva
Michael is a risk and compliance professional with over 35 years of experience gained from policing, consulting, banking and financial services based in the UK and in Asia. His roles have encompassed criminal investigations, intelligence, fraud prevention, security and crises management, risk and financial crime compliance. He is currently the head of financial crime for Aviva general insurance based in London.
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.