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01/01/1970 01/01/1970 America/Toronto AML & OFAC for the Insurance Industry What’s Keeping the Insurance Industry on its Toes in 2019?
Please visit https://www.americanconference.com/aml-ofac-insurance-industry/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto AML & OFAC for the Insurance Industry What’s Keeping the Insurance Industry on its Toes in 2019?
Please visit https://www.americanconference.com/aml-ofac-insurance-industry/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Interactive Industry Think-Tank
What’s Keeping the Insurance Industry on its Toes in 2019?
Chris Po-Ba
Policy Manager, Compliance & Financial Crime
Lloyd’s (London, UK)
Damian Sepanik
Chief Compliance Officer
Zurich North America (Schaumburg, IL)
L. Brent Kessler
Vice President, Associate General Counsel & Senior Legal Counsel – P&C
SCOR Reinsurance Company (New York, NY)
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