Visibility and Prevention of Financial Crime in Insurance Companies
Prevention against sophistication
In an environment where financial crime is evolving rapidly and with sophistication, insurers face increasing challenges to protect themselves and their clients.
In this Master Class, Rosa María Morales will share an in-depth and realistic look at how insurers are facing this scourge. Through real cases, shocking statistics, and a strategic perspective, we will explore how corporate governance, technology, and, above all, people play a key role in detecting and preventing fraud.
This event is aimed at professionals from insurance companies, reinsurance companies, and other financial entities throughout Latin America committed to integrity and transparency.
Agenda
- Why talk about financial crime in insurance?
- The real impact of fraud and money laundering
- Insurers, reinsurers, and society: everyone affected
- Types of fraud and their level of sophistication
- Who commits fraud and who detects it?
- Real cases that reveal the magnitude of the problem
- Governance and compliance: keys to the Prevention
- Vulnerable areas within the insurance ecosystem
- Statistics that cannot be ignored
- Conclusions: ethics, technology, and shared responsibility
Speaker
Rosa María Morales
General Director of Quálitas Costa Rica
A prominent businesswoman in the Latin American insurance sector, Rosa María Morales is currently the General Manager of Quálitas Costa Rica and the first woman to internationalize a Mexican insurance company.
From a young age, she has been passionate about learning, excellence, and positive impact. She began her entrepreneurial career at 16 and, thanks to her discipline, ethics, and focus on results, has held strategic positions in companies such as Swiss Re and has led key processes such as the sale of Reaseguros Alianza and the international expansion of Quálitas.
Don't miss this opportunity!
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