Case Study

Holistic AML Risk and Strengthens Compliance for Insurance and Investment Company

Holistic AML Risk and Strengthens Compliance for Insurance and Investment Company

Pages 5 Pages

Holistic AML Risk Monitoring Streamlines and Strengthens Compliance for Insurance and Investment Company Client StoryClient Profile Since 1923, The Empire Life Insurance Company has been helping Canadians get the investment, life insurance and group benefits coverage they need to build wealth, generate income and achieve financial security. With a vision to be Canada’s most convenient insurance and investment company, Empire Life offers individual and group life and health insurance, investment and retirement products, and mutual funds through a wholly owned subsidiary. The company manages more than $18 billion in total assets. Over time, The Empire Life Insurance Company, a Canadian life insurance and investment company, had implemented a fragmented approach to anti-mone

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