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The Insurance Fraud Register – progress so far and future aims Mark Allen Manager, Fraud & Financial Crime Associati

The Insurance Fraud Register – progress so far and future aims Mark Allen Manager, Fraud & Financial Crime Association of British Insurers. The IFR’s remit. Tangible consequences for offenders. Safeguarding the integrity of the IFR. The journey so far. The next phase – third party access.

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The Insurance Fraud Register – progress so far and future aims Mark Allen Manager, Fraud & Financial Crime Associati

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  1. The Insurance Fraud Register – progress so far and future aimsMark AllenManager, Fraud & Financial CrimeAssociation of British Insurers

  2. The IFR’s remit

  3. Tangible consequences for offenders

  4. Safeguarding the integrity of the IFR

  5. The journey so far

  6. The next phase – third party access

  7. Third party access Drawbacks Benefits • Increases volume of data held • Demonstrates collective action • Increases front-end capability • Platform for broker participation • Establishes links to other sectors • Contribution to data • Contribution to funding • Impact on transaction volumes • Requires significant resource • Potentially very costly • Technical complexity • Contractual complexity

  8. Other priorities

  9. A flexible tool IFR Consolidated List

  10. Further information

  11. Thank you Mark Allen Manager, Fraud and Financial Crime Association of British Insurers Mark.Allen@abi.org.uk T: 020 7216 7573 M: 07725 245294

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