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bao xian ye xi qian feng xian tan xi yu fan xi qian gai jin
Author(s): 
Pages: 67-68
Year: Issue:  3
Journal: Xi'an Finance

Keyword:  保险 洗钱 反洗钱;
Abstract: 不同类型的保险公司,被利用洗钱的风险环节不同;个人寿险业务的洗钱风险环节主要是业务拓展、核保承保、保单保全、满期给付和理赔;团险业务的风险环节主要在于团单个做和保全;财险业务风险较高的环节在于保险金额较大的理赔环节(假赔、骗赔和代理索赔)。因此需提高保险行业承保、保全和赔付各关键环节人员的反洗钱意识和技能,把握控制相关风险。
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