How To Stop Money Laundering With Insurance Firms?
Jun 1, 2022
Do you know why AML is important for insurance firms? Because insurance claim fraud and Money laundering with insurance firms have 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. SMART Infotech provides AML-TRACE to minimize financial fraud. To know more watch the video.