Blog: Paul Tasker on brokers’ anti-money laundering responsibilities and actions
![](/sites/default/files/styles/landscape_750_463/public/2023-11/Paul-Tasker.jpg.webp?itok=HRoRCZpb)
Paul Tasker, CEO of Reg Technologies, sets out responsibilities and a ‘must do’ list for brokers to deliver their crucial role in the fight against money laundering.
You can always find a blog or article detailing the cost of fraud and money laundering to the insurance industry, which is often supported by impactful statistics. A ‘Top 4’ survey recently found that ‘two thirds of insurers had experienced fraud or financial crime in the previous year’.
Differences between fraud and money launderingThis is not a surprising statistic, but aggregating fraud and money laundering data appears to be treating the two as the same, which of course, they are not.
ImpactOnly users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@insuranceage.co.uk.
You are currently unable to print this content. Please contact info@insuranceage.co.uk to find out more.
You are currently unable to copy this content. Please contact info@insuranceage.co.uk to find out more.
Copyright Infopro Digital Limited. All rights reserved.
As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.
If you would like to purchase additional rights please email info@insuranceage.co.uk
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.
If you would like to purchase additional rights please email info@insuranceage.co.uk