American Conference Institute's 5th Annual Forum on
AML and OFAC Compliance for the Insurance Industry
Avoiding Costly Sanctions and Ensuring Compliance in an Era of Heightened Scrutiny and Enhanced Regulatory and Enforcement Initiatives
Tuesday, January 20 to Wednesday, January 21, 2015
The Carlton Hotel, New York, NY
Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm.
Building on the incredible success of our first four events, American Conference Institute’s 5th Annual Forum on AML and OFAC Compliance for the Insurance Industry will address the unique challenges facing insurance and reinsurance companies. The unparalleled faculty will include high-level state and federal regulatory and enforcement officials, AML/OFAC compliance experts from industry leaders, and experienced outside counsel.
Planning of the conference is underway and the call for speakers is now open. If you are interested in being considered to speak at the conference, please let us know of your interest - click HERE to submit a speaker nomination and/or a topic or case study.
Be sure to mark your calendars now and check this space soon for the full agenda.
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Tue, Jan 20, 2015
Wed, Jan 21, 2015
The Carlton Hotel
New York, NY