"Know Your Exposure: Leveraging on KYC and Due Diligence to Combat Insurance Fraud." Legal Talk

Shearn Delamore & Co. had the pleasure of conducting a legal talk for Great Eastern on 6 November 2025, titled “Know Your Exposure: Leveraging on KYC and Due Diligence to Combat Insurance Fraud.”

Representing our Insurance Practice Group, Partners Lai Wai Fong, Nurulhuda Mansor, and Krystle Lui shared valuable insights on recent trends and how KYC and due diligence frameworks can help organisations manage fraudulent activities, protect policyholders, and maintain compliance with regulatory standards.

We extend our appreciation to Great Eastern for the kind invitation and to all participants for their active engagement throughout the session. It was a wonderful opportunity to exchange perspectives on the evolving landscape of insurance compliance and fraud prevention.

At Shearn Delamore & Co., we remain committed to supporting our clients and industry partners through continuous knowledge sharing and thought leadership initiatives.

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