Beyond Compliance: Why Rule-Based AML is No Longer Enough for Generali

The financial crime landscape facing insurers is shifting. Faster, broader, and more complex than ever. Regulators are scrutinizing operating model design, not just policy, and technology is creating genuine capability advantages for those who align their people, processes, data and AI around a coherent strategic intent. Yet the gap between organizations with coherent operating models and those still working in siloes is growing wider. In this clip from a recent webinar, Martina Cont, Group Head of Anti-Financial Crime Processes and Operations at Generali, talks about why rule-based AML is no longer enough for the insurer. Watch the full webinar: https://www.symphonyai.com/resources/webinar/financial-services/building-a-future-proof-fincrime-operating-model-for-insurance/?utm_source=youtube&utm_medium=social&utm_campaign=26Q2_OnDemand_Building_Future_Proof_FinCrime_Operations_Insurance #AML #FinancialCrime #FinCrime #Insurance #Compliance #RegulatoryCompliance #AMLA #RiskBased #RegulatoryExpectations #Generali #EURegulation #FinCrimeLeadership #AMLStrategy