This is the event that insurance and reinsurance legal and compliance professionals look forward to every year and that they will be talking about for months afterward — make sure that you are not left out of the conversation!

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 prior events and in response to demand from the market, American Conference Institute has developed the 7th 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:

  • Overcoming the compliance challenges and exploring new opportunities arising from the rapidly evolving regulatory and enforcement regimes, with particular focus on Iran, Cuba, and Crimea/Russia
  • Evaluating and testing 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

PLUS, add value to your attendance by also registering for the post-conference Benchmarking Working Group:

Benchmarking Your AML and OFAC Compliance Initiatives — Identifying Industry Best Practices and Incorporating Them Into Your Compliance Programs

January 20 | 1:00 p.m. – 3:00 p.m.

Space is limited and this event will fill up quickly!

Register now by calling 888-224-2480 or faxing your registration form to 877-927-1563. You can also register online.

Sponsorship Opportunities

For sponsorship opportunities please contact:
Wendy Tyler
Director of Sales, American Conference Institute
Tel: 212-352-3220 x5242

Event Contact

For questions about this year’s program/content, or information on how you can speak next year please contact:
Brett Brumberger
Tel: 212.352.3220 ext. 5477