Zencos has merged with Executive Information Systems (EIS)
Free Strategy Consultation
Zencos Icon


Contact Us


Money laundering is a severe problem for the global economy, with the sums involved variously estimated at between 2 and 5 percent of global GDP. Insurance institutions are required by regulators to help combat money laundering and have invested billions of dollars to comply. 

Insurance organizations are facing ever evolving, sophisticated methods deployed by money launderers to  avoid detection. The insurance organization requires advanced technical platforms which provide compliance officers the ability to leverage data, analytics, and advanced features to comprehensively mitigate AML/CTF risk.

The white paper presents a feasible, functional, technical and repeatable approach to implementing a AML/CTF solution which can consistently generate high quality alerts, provide the ability to investigate alerts in a single platform and satisfy ever changing regulatory requirements.

Zencos Icon
© Zencos - 2023 - All rights reserved

When you visit or interact with our sites, services or tools, we or our authorised service providers may use cookies for storing information to help provide you with a better, faster and safer experience and for marketing purposes.