This live learning session is tailored for UK insurance brokers to address the evolving challenges of money laundering in 2025. With increasingly sophisticated tactics and stricter regulatory expectations, it is crucial for brokers to stay informed and proactive. This session will cover the latest trends in money laundering, the regulatory landscape, and practical strategies to strengthen anti-money laundering (AML) compliance. Attendees will gain valuable insights to safeguard their businesses and build client trust.
• Understand emerging money laundering trends and the implications for insurance brokers in 2025• Learn how to strengthen AML compliance practices to meet evolving regulatory requirements & expectations• Gain practical tools and techniques to identify and mitigate money laundering risks effectively
Zing365 has been a leading provider of training & development services to the UK insurance market since 2000 and is based in Bristol, England.
