Interactive Industry Think-Tank

What’s Keeping the Insurance Industry on its Toes in 2019?

January 23, 2019 8:45am

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