Join the conference designed specifically for the insurance industry.

Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. ACI’s 13th Annual Forum on AML & OFAC Compliance for the Insurance Industry provides a timely program that offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment.

Keynote Speaker
Speaker Name

Deborah Connor

Partner, Litigation Department
Morrison Foerster
Former Chief, Money Laundering and Asset Recovery Section
Former Principal Deputy Chief, Money Laundering Asset Recovery Section

U.S. Department of Justice

Speaker Name

Scott Horton

Associate General Counsel, Global Head of Financial Crimes

Speaker Name

Ben Omorogbe

Vice President and Group General Counsel

2023 Esteemed Speakers Included
Speaker Name

Sandra Calmes

AVP & Senior Corporate Counsel, Global Compliance and Global Financial Crimes
Liberty Mutual Insurance

Speaker Name

Andrew Jensen

Managing Director and Global Head, Sanctions and Screening
Former Assistant Director of Global Affairs, Middle East/North Africa U.S. Department of Treasury

Speaker Name

Livio Russo

Group Ethics Officer

Speaker Name

Kelly Pirrotta, CAMS

Head of Anti-Money Laundering, Economic Sanctions, and Senior Financial Exploitation Compliance

Speaker Name

Susan Leddy

Senior Legal Counsel
Swiss Re

Speaker Name

Alexander MacLean

Global Head of Compliance and Chief Compliance Officer

Speaker Name

Damian Sepanik

Chief Compliance Officer
Zurich Insurance Company

Speaker Name

Inna Tsimerman

Chief International Trade Counsel

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Terrific conference – learned useful updated information, heard very knowledgeable speakers, enjoyed good networking opportunities.

Prudential Financial
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Very good experience learning how other companies structure their companies AML plans.

Ohio National Financial Services
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Very well done and organized, informative and interactive.

Benchmark with Senior Executives
  • AIG
  • Aegon
  • Aspen Insurance Group
  • Gard (North America) Inc.
  • Gallagher
  • Generali
  • Liberty Mutual Insurance
  • MassMutual
  • Oxford Life Insurance Company
  • SCOR
  • Scotiabank
  • Swiss Re
  • Travelers
  • Zurich Insurance Company

For Women In-House Legal and Compliance Professionals Looking to Increase 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.

Join our Women in Economic Sanctions Membership: