American Conference Institute's 4th 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 21 to Wednesday, January 22, 2014
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 and reinsurance industries are 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 three events and in response to demand from the market, American Conference Institute has developed the 4th 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:

    • Evaluating your current AML and OFAC programs and identifying potential pitfalls, areas of concern, and compliance gaps
    • Striking the appropriate balance between increasing efficiency while maintaining the integrity of your compliance programs
    • Conducting accurate and effective AML risk assessments and implementing appropriate controls in response to an AML risk assessment
    • Employing automated monitoring systems, technological applications, and vendors to enhance your AML and OFAC compliance programs on a national and international basis

PLUS, add value to your attendance by also registering for the Benchmarking Working Group: Benchmarking Your AML and OFAC Compliance Initiatives – Identifying Industry Best Practices and Incorporating Them Into Your Compliance Programs - January 22, 2014 | 1:00 p.m. – 3:00 p.m.


Register now by calling 888-224-2480 or faxing your registration form to 877-927-1563. You can also register online at www.AmericanConference.com/AMLOFAC