3rd Annual Forum on
AML & 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 22 to Wednesday, January 23, 2013
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.
The insurance industry is facing heightened regulatory and enforcement scrutiny at both the state and federal levels. Nowhere is this more evident than in the areas of AML and OFAC compliance. It is absolutely essential that those responsible for developing, implementing, and monitoring AML and OFAC compliance programs for insurance and reinsurance companies keep abreast of industry best practices as well as new and emerging state and federal regulatory requirements. However, while insurance and reinsurance companies must remain compliant or risk severe sanctions and penalties, they have not received much guidance with respect to how best to achieve compliance.
Building on the incredible success of our first two events and in response to demand from the market, American Conference Institute has developed the 3rd 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 for:
PLUS, add value to your attendance by also registering for the Benchmarking Working Group and the AML Training Master Class:
A Benchmarking Your AML and OFAC Compliance Initiatives – Identifying Industry Best Practices and Incorporating Them Into Your Compliance Programs
January 23, 2013 | 1:00 p.m.-3:00 p.m.
B Developing and Implementing an AML Training Program That Will Promote Compliance at All Levels of Your Organization
January 23, 2013 | 3:10 p.m.-5:10 p.m.
You will not want to miss this unparalleled opportunity to find out how other insurance and reinsurance professionals are approaching the challenges of AML and OFAC compliance. Register now by calling 888-224-2480 or faxing your registration form to 877-927-1563. You can also register online at AmericanConference.com/AMLOFAC
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Tue, Jan 22, 2013
Wed, Jan 23, 2013
The Carlton Hotel
New York, NY
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 13.5 hours. An additional 2.0 credit hours will apply to participation in each of the workshops.
ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 11.25 hours. An additional 2.0 credit hours will apply to participation in each of the workshops. You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE