MUMBAI, India, May 23, 2024 /PRNewswire/ -- Star Health and Allied Insurance Company Ltd (Star Health Insurance), India's largest retail health insurance company, has been awarded 'Best AML Program ...

Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources, or nature of their illicit activities.

Anti-money laundering is often mistaken as a secondary consideration to fraud in the insurance sector when it comes to financial crime. The pervasive view is that insurance companies are less likely ...

LONDON, Feb. 2, 2026 /PRNewswire/ -- Bain & Company today announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry ...