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July 20, 2026
Financial crime is evolving rapidly across financial services, and insurance brokers are increasingly expected to play an active role in preventing it. Often seen as the first line of defence when it comes to spotting suspicious activity, brokers are an important link in helping manage financial crime risks across the insurance chain.
This Hot TopICS focuses on the importance of undertaking risk assessments; the next financial crime Hot TopICS will concentrate on financial sanctions.
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