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2023 Financial Crimes Services and Fraud Prevention

Russ Anderson, CFE 4/26/2023

This study provides the life insurance and retirement industries with a collective look at the most current data and information related to their financial crimes services and fraud prevention programs.

Summary

LIMRA’s Financial Crimes Services (FCS) and Fraud Prevention study provides the life insurance and retirement industries with a collective look at the most current data and information related to their financial crimes services and fraud prevention programs. This report covers key findings in several areas including fraud trends, program organization, program maturity, governance, risk assessments, program tools and technology, spend, authentication, training and awareness, challenges, and outlook.

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Meet the Project Director

Russ Anderson, CFE
Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.

Head of Fraud Prevention and Compliance Solutions
LIMRA and LOMA
randerson@limra.com


For more information, please contact randerson@limra.com.

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