American Conference Institute's 6th Annual Forum on
AML and OFAC Compliance for the Insurance Industry
Thursday, January 21 to Friday, January 22, 2016
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 prior events and in response to demand from the market, American Conference Institute is developing the 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry specifically to address the unique challenges facing insurance and reinsurance companies. Our unparalleled faculty of high level state and federal regulatory and enforcement officials, AML/OFAC compliance experts from industry leaders, and experienced outside counsel will provide you with best practices and proven strategies.
Check this space on September 14 for the full agenda and speaker list
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Thu, Jan 21, 2016
Fri, Jan 22, 2016
The Carlton Hotel
New York, NY