The AML and OFAC Compliance for Insurance Conference is the premier event for professionals navigating the complex intersection of anti-money laundering (AML), economic sanctions, and insurance.

With increasing global regulatory scrutiny and the ever-evolving sanctions landscape, staying ahead is more critical than ever. This must-attend conference provides a unique opportunity to gain actionable insights from leading industry experts, explore cutting-edge compliance strategies, and address key challenges specific to the insurance sector. Whether you’re focused on mitigating financial crime risks, ensuring compliance with OFAC regulations, or integrating robust AML frameworks, this event offers unparalleled networking opportunities and the latest updates to help you protect your organization and stay compliant in today’s high-stakes environment.

Secure your spot now and join industry leaders shaping the future of AML and sanctions compliance in insurance.

Featured Speakers
Speaker

Menno Goedman

Co-Director, Task Force KleptoCapture
U.S. Department of Justice

Speaker

Claire Grunewald

Sanctions Compliance Officer
Office of Foreign Asset Controls (OFAC)
U.S. Department of Treasury

Speaker

Alina Nedea

Head of Unit, Sanctions
Directorate-General for Financial Stability, Financial Services and Capital Markets UnionEU Commission

Speaker

Michael Ohm

Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office

Connect with Your Insurance Peers In-Person or Virtually

This 1 ½ Day Conference will discuss the latest regulatory developments, enforcement priorities and tools/techniques to help you strengthen compliance. Take advantage of this opportunity to benchmark with the industry.

  • Hear from Senior Government Officials
  • Engage in 5 hours of Networking.
  • Discover How Vessels Are Used to Bypass Sanctions
  • Protect Your Company from Increased Litigation Risk
  • Learn Tips to Update Your AML and Sanctions Compliance Program
  • Identify New Challenges in Russia, Middle East and Latin America

Connect with Leading AML, Sanctions, and Compliance Experts in the Insurance Industry

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
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WSN

For In-House Legal and Compliance Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com