The AML and sanctions landscape facing insurers is becoming increasingly complex.
Rapid geopolitical developments, sophisticated sanctions evasion, evolving financial crime risks and new technologies are putting greater pressure on compliance teams to identify risk and respond quickly. Join the insurance industry’s AML, sanctions, legal and compliance community at ACI’s 17th Annual Forum on AML & Sanctions Compliance for the Insurance Industry, March 2–3, 2027 in New York City, to benchmark how leading organizations are strengthening their programs for the risks ahead.
Go beyond the fundamentals and examine the issues putting today’s AML and sanctions programs to the test. From emerging sanctions evasion tactics and cross-border regulatory complexity to AI-enabled compliance, due diligence, SAR filings and rapidly changing geopolitical risks, this year’s program focuses on the challenges insurance organizations are confronting now.
Gain practical insights, compare approaches with industry peers, and hear regulatory and enforcement perspectives that can help you strengthen your program for the risks ahead.
Conference Co-Chairs
Howard Spieler
Business Sanctions Risk Officer
Citi
Claire Grunewald
Co-Founder
Clarity Compliance Consulting
Former Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of Treasury
Government Speaker
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Hear from the Leaders Shaping AML & Sanctions Compliance in Insurance
Scott Horton
Deputy General Counsel, Head of Corporate Compliance
AIG
Andrew Keller
Deputy Chief, Financial Crimes Compliance
AXA Group
Former General Counsel, U.S. Senate Foreign Relations Committee
Richard Kinville
Enterprise Head of Financial Crimes Compliance and Investigations
Principal Financial Group
Natalie Quest
Head of Sanctions & AML
Marsh McLennan (UK)
Richard McDermott
Global Sanctions Program Director
AmTrust Financial
Marci Simmons Feige
Sanctions Compliance Director
The Hartford
View All Speakers
Strengthen Your AML and Sanctions Compliance Strategy
Benchmark your approach with senior insurance, reinsurance, legal, compliance and regulatory professionals addressing today’s most pressing AML and sanctions challenges.
Respond Faster to Sanctions Changes
Prepare for geopolitical developments and sanctions actions that can quickly alter your organization’s exposure.
Detect Emerging Sanctions Evasion Risks
Address increasingly sophisticated risks involving complex ownership structures, dark fleets and illicit financial networks.
Put AI to Work in Compliance
Explore practical applications across onboarding, risk ratings, sanctions clearance, monitoring and investigations.
Navigate Cross-Border Sanctions Complexity
Manage compliance challenges as sanctions requirements and regulatory expectations diverge across jurisdictions.
Strengthen Due Diligence, AML and SAR Processes
Benchmark approaches to due diligence, monitoring, investigations, escalation and regulatory reporting.
Benchmark with Regulators and Industry Peers
Test your approach through interactive roundtables, regulatory Q&A, real-world scenarios and peer discussion.
Benchmark with the Insurance Industry’s AML, Sanctions & Compliance Community
Connect with the professionals confronting the same AML and sanctions challenges you are—and compare how insurance and reinsurance organizations are responding to emerging regulatory, geopolitical and financial crime risks.
In-house counsel and compliance professionals at insurance and reinsurance companies who are responsible for:
- AML Compliance
- Global Sanctions
- Fraud Prevention
- Internal Audits
- Regulatory Matters
Private practice attorneys specializing in:
- Insurance & Reinsurance
- AML
- Global Sanctions
- Compliance & Regulation
- Regulatory and enforcement officials
- Forensic accountants
Sponsors & Partners
Media Partners
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Megan Gallagher
Business Development Manager • Sponsorship
Phone: +1 646-397-2931
Email: [email protected]
