January 21st, 2021
8:45 AM - 5:00 PM EST
Or call 888-224-2480 for fastest service.
You can save an extra 10% off the current rate by using code D10-999-JDS21.
ACI’s Virtual Forum on AML & OFAC Compliance for the Insurance Industry offers one day of key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment. Attend live presentations, panel discussions and specialized breakout sessions via new virtual format.
- Up-to-date information on rapidly evolving sanctions restrictions
- Lessons learned from recent OFAC and AML enforcement—how to strengthen your comprehensive compliance program
- Dedicated best practices sessions on Life Insurance, Marine Insurance and Property & Casualty
- Two afternoon tracks: Economic Sanctions and AML to dive deep into the most important topics for the industry
- Participate in virtual face to face breakout discussions so you can benchmark and reconnect with you peers
Director of Sanctions and Trade Compliance
Chief International Trade Counsel
Download the Agenda to see the full program including speaker faculty.
Save an extra 10% off the conference by using code D10-999-JDS21.
*Discount is valid for new registration only and it’s not applicable for workshops.