AML & OFAC for the Insurance Industry

January 23, 2019

January 24, 2019

7:45 am To 5:00 pm

Radisson Martinique Hotel, 49 West 32nd Street, New York, NY 10001, USA

$600 - $2,395

Event Description

Join the premier event that insurance and reinsurance legal compliance attend to learn, network and benchmark alongside industry peers!

Increased state and federal enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs.

American Conference Institute’s 9th Annual Forum on AML & OFAC Compliance for the Insurance Industryhas been curated to address the unique challenges faced by insurance and reinsurance companies on a global scale. This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement.


ACI Insurance

About the Organizers

In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in the Insurance & Reinsurance industry.

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