• 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.
Download Now
PDF files require Adobe Reader to view
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.