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.
WHAT PAST PARTICIPANTS HAD TO SAY
Terrific conference – learned useful updated information, heard very knowledgeable speakers, enjoyed good networking opportunities.
Very good experience learning how other companies structure their companies AML plans.
Very well done and organized, informative and interactive.
Benchmark with Senior Executives
- Arthur G. Gallagher
- AXA Group
- Beecher Carlson
- Liberty Mutual
- Swiss Re