Interactive Industry Think-Tank
What’s Keeping the Insurance Industry on its Toes in 2019?
Join this panel of seasoned experts for an overview of the insurance industry’s most topical and pressing issues relating to AML & Sanctions, including:
- How to tailor your policies, procedures and internal controls to prevent your organization from prevalent and emerging AML risks
- Discussion on how government oversight has been shifted into even higher gear
- Examples of heightened regulatory expectations – i.e. AML requirements and implications for the insurance industry
- Hot topic: Marijuana related businesses – dilemma for FI’s: should we provide them with services?
- Discuss incorporating insurance agents and brokers into your AML compliance program
- Conducting an effective risk-based review
- Guidance on navigating the complex global sanctions ecosystem
- Strategies to strengthen your AML & OFAC compliance programs