Details

  • Service: Advisory, Risk Consulting, Financial Risk Management, Forensic, Internal Audit and Regulatory Compliance
  • Industry: Insurance
  • Type: Publication series
  • Date: 7/1/2011

FCPA, AML, and Insurers: Coping with Federal Initiatives in the Age of Whistle-blowing 

As significant uncertainty remains regarding the shape of the insurance regulatory landscape, KPMG has launched Insurance Regulation: On the Move – a publication that recognizes that regulation is at the top of the agenda.
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This particular issue is entitled, Coping with Federal Initiatives in the Age of Whistle-blowing, and focuses on newly enacted Federal rules from the Department of Treasury that now consider life insurers financial institutions and that Anti-Money Laundering rules would apply to certain insurance products.