{"id":1841,"date":"2023-05-19T18:53:11","date_gmt":"2023-05-19T16:53:11","guid":{"rendered":"https:\/\/www.bcrlegal.net\/?p=1841"},"modified":"2023-05-19T18:52:46","modified_gmt":"2023-05-19T16:52:46","slug":"anti-money-laundering-in-insurance","status":"publish","type":"post","link":"https:\/\/www.bcrlegal.net\/en\/anti-money-laundering-in-insurance\/","title":{"rendered":"ANTI MONEY LAUNDERING IN INSURANCE"},"content":{"rendered":"<p>Our team advises Italian and non-Italian clients on corporate policy-making and planning of the most appropriate organisational and operational measures to manage the risk of money laundering, by setting up a proper structure of controls (compliance) and the adequate monitoring of this risk.<\/p>\n<p>Our primary aim is to prevent the unlawful use of the clients as a vehicle for money laundering or terrorist financing and to protect them against any liability action and\/or disciplinary proceeding, personal and\/or on behalf of the company, arising from industry laws and regulations.<\/p>\n<h3><span style=\"color: #0000ff;\">Cristina Bole Discusses about the Legal and Regulatory Framework in the EU to Prevent Money Laundering in Insurance &#8211; <a href=\"https:\/\/nysba.org\/\">NYSBA<\/a> Webinar<\/span><\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-1838 aligncenter\" src=\"https:\/\/www.bcrlegal.net\/wp-content\/uploads\/2023\/05\/WEBINAR_Immagine-2023-05-19-170912-300x264.png\" alt=\"\" width=\"300\" height=\"264\" srcset=\"https:\/\/www.bcrlegal.net\/wp-content\/uploads\/2023\/05\/WEBINAR_Immagine-2023-05-19-170912-300x264.png 300w, https:\/\/www.bcrlegal.net\/wp-content\/uploads\/2023\/05\/WEBINAR_Immagine-2023-05-19-170912-705x620.png 705w, https:\/\/www.bcrlegal.net\/wp-content\/uploads\/2023\/05\/WEBINAR_Immagine-2023-05-19-170912.png 755w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Our team advises Italian and non-Italian clients on corporate policy-making and planning of the most appropriate organisational and operational measures to manage the risk of money laundering, by setting up a proper structure of controls (compliance) and the adequate monitoring of this risk. Our primary aim is to prevent the unlawful use of the clients [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"gallery","meta":{"footnotes":""},"categories":[96],"tags":[99,98,58],"class_list":["post-1841","post","type-post","status-publish","format-gallery","hentry","category-aml-en","tag-aml-en","tag-anti-money-laundering","tag-insurance","post_format-post-format-gallery"],"_links":{"self":[{"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/posts\/1841","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/comments?post=1841"}],"version-history":[{"count":2,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/posts\/1841\/revisions"}],"predecessor-version":[{"id":1844,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/posts\/1841\/revisions\/1844"}],"wp:attachment":[{"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/media?parent=1841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/categories?post=1841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bcrlegal.net\/en\/wp-json\/wp\/v2\/tags?post=1841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}