15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry 

Hosted by ACI, the 15th Annual Forum on AML & Sanctions 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. 

This event will discuss the latest regulatory developments, enforcement priorities and tools/techniques to help you strengthen compliance. 

Stay ahead of the evolving AML & Sanctions landscape and: 

• Hear from Senior Government Officials 

• Engage in 5 hours of Networking. 

• Discover How Vessels Are Used to Bypass Sanctions 

• Protect Your Company from Increased Litigation Risk 

• Learn Tips to Update Your AML and Sanctions Compliance Program 

• Identify New Challenges in Russia, Middle East and Latin America 

The 15th Annual Forum on AML & Sanctions Compliance for the Insurance Industry takes place on 22 – 23 January, 2025, at the New York City Bar Association in New York. 

Save 10% with the ICC FraudNet promo code: D10-999-ICCF25

Email: customerservice@americanconference.com 

Phone: 1-888-224-2480