[Virtual Event] AML & OFAC for the Insurance Industry - January 21st, 8:45 am - 5:00 pm EST

American Conference Institute (ACI)
Contact
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.

Conference Highlights:

  • 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

Conference Co-Chairs

Joan Koenig

Director of Sanctions and Trade Compliance

Aon

Inna Tsimerman

Chief International Trade Counsel

AJ Gallagher

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.

PRESENTED BY:

American Conference Institute (ACI)
Contact
more
less

American Conference Institute (ACI) on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide

This website uses cookies to improve user experience, track anonymous site usage, store authorization tokens and permit sharing on social media networks. By continuing to browse this website you accept the use of cookies. Click here to read more about how we use cookies.