Virtual Insurance Exchange: Financial Crime Prevention in Practice
by Cathrin Habel on
29 Oct. 2026
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Financial crime prevention in insurance is evolving rapidly, from changing regulatory expectations to new technologies, operational challenges and emerging best practices.
Join us for the IMTF Virtual Insurance Exchange, bringing together regulatory expertise, real-world experience and practical insights specifically for the insurance industry.
Designed as an interactive roundtable rather than a traditional webinar, the session combines expert input with practical experiences and open discussion, giving you the opportunity to exchange perspectives and ask your questions.
25 November 2026 | 14:00–16:00 CET | Virtual
Agenda
14:00 | European Regulatory Spotlight: AMLA for Insurance with Deloitte
14:40 | Insurance in Practice: Liberty Use Case
15:20 | From Challenges to Practice: Insights from IMTF
Joining from outside Europe? As this opening session focuses specifically on the European regulatory landscape, international participants are welcome to join the Roundtable from 14:40 CET for the global insurance sessions.
Why join?
Understand the regulatory developments affecting European insurers
Learn from a real-world insurance use case and practical experience
Explore current financial crime prevention challenges and approaches with IMTF and industry peers
Two hours. Three perspectives. One opportunity to exchange experiences with fellow insurance professionals and experts.r how simulation can help optimize detection strategies while maintaining operational efficiency.
What are the key financial crime compliance challenges facing insurers today?
Insurers face increasingly complex financial crime risks driven by regulatory change, evolving customer behavior, data complexity and new technologies. Effective prevention requires organizations to connect regulatory requirements with robust processes, appropriate technology and practical implementation across AML, fraud and other financial crime areas.
What does AMLA mean for the insurance industry?
AMLA introduces a more harmonized approach to anti-money laundering and counter-terrorist financing across the EU, with implications for organizations operating within the European regulatory environment. Insurers should understand how the evolving framework may affect their compliance obligations, processes and financial crime prevention strategies.
How can insurers improve financial crime prevention in practice?
Effective financial crime prevention goes beyond regulatory compliance and requires the right combination of data, technology, processes and expertise. Real-world use cases and practical experiences can help insurers identify where processes can be strengthened, where technology can support teams and how emerging challenges can be addressed.
How is technology changing financial crime prevention in insurance?
Technology is enabling insurers to detect risks more efficiently, improve decision-making and reduce manual effort in financial crime prevention. Modern approaches increasingly combine advanced analytics, automation and AI with human expertise to help compliance teams focus their resources where they add the most value.
