AML & OFAC Compliance for the Insurance Industry

Hosted by ACI AML & OFAC Compliance for the Insurance Industry returns for another exciting year with curated programming that will allow you to unite with top-tier executives for learning, networking, and gauging industry standards. Hear from and meet with esteemed regulators, senior leaders, and sanctions experts who will share cutting-edge AML & OFAC compliance insights.

This year’s conference co-chairs/speakers include Sandra Calmes (Vice President, Senior Corporate Counsel & Global Financial Crimes Officer, Liberty Mutual Insurance) and Luis Duarte de Jesus (OFAC and Sanctions Compliance Lead, Generali USA). As the exclusive event addressing insurance-centric AML and sanctions issues, seize the chance to access vital perspectives, strategic wisdom, and actionable remedies. Safeguard your enterprise from financial penalties, ensure unwavering compliance amidst escalating enforcement and elevate your industry prowess at this paramount gathering.

The AML & OFAC Compliance for the Insurance Industry Conference takes place on February 13-14, 2024, at New York City Bar Association in New York.

Visit https://bit.ly/3Tbhig3 to view this year’s agenda and learn more.

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