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.

CONFERENCE CO-CHAIRS
Speaker Name

Scott Horton

Associate General Counsel, Global Head of Financial Crimes
AIG

Speaker Name

Ben Omorogbe

Vice President and Group General Counsel
Travelers

Featured Speakers
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
Scotiabank
Former Assistant Director of Global Affairs, Middle East/North Africa U.S. Department of Treasury

Speaker Name

Livio Russo

Group Ethics Officer
Generali

Speaker Name

Kelly Pirrotta, CAMS

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

WHAT PAST PARTICIPANTS HAD TO SAY
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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.

Nationwide
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
WSN

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: womensanctionsnetwork.com