Thank you to all those that attended our premier compliance event for the insurance industry.

2024 CONFERENCE HIGHLIGHTS

49%

Insurance Companies

3

Participating Sponsors

53

Organizations in Attendance

3+

Hours of Networking Opportunities

2024 KEYNOTE SPEAKER
Speaker Name

Claire Grunewald

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

2024 CONFERENCE CO-CHAIRS
Speaker Name

Sandra Calmes

Vice President, Senior Corporate Counsel, Global Financial Crimes Officer
Liberty Mutual Insurance
(WSN Member)

Speaker Name

Luis Duarte

Senior Sanctions Compliance Manager
Generali USA

2024 FEATURED SPEAKERS
Speaker Name

David Lim

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

Speaker Name

Andrew Gifford

Global General Counsel and Secretary
General Re

Speaker Name

Kaneez F. Madraswalla

Vice President, Compliance
QBE North America

Speaker Name

Charles Smith

Vice President, Global Head of Anti-Financial Crime Compliance
MetLife

Speaker Name

Mark O. Huard, FCLS, CIFI

Special Agent, Northeast Region
National Insurance Crime Bureau

Speaker Name

Kelvin Miller

Senior Counsel – Economic and Trade Sanctions
Travelers

2024 Highlights
  • Keeping Up with Russia Sanctions: Unravelling Key Developments and New, Wide-Reaching Russia Sanctions Impacting the Insurance Industry
  • Enforcement Outlook: What Insurance Companies Can Expect in an Aggressive AML and Sanctions Enforcement Climate
  • Exploring Key Uses and Risks of AI in BSA/AML Compliance: Opportunities and Challenges for Insurance Companies
  • Guidance on the SEC’s Cybersecurity Disclosure Rule: Best Practices for Compliance with Disclosures Related to Cybersecurity Risk Management, Strategy, and Governance for Insurance and Reinsurance Companies
  • International Perspectives: Navigating Evolving International Sanctions and AML Complexities for the Insurance Industry
  • Strengthening Your Sanctions Screening Program: Components of an Effective, Risk-based Sanctions and Export Compliance Program and Guidance on Updated OFAC Requirements
ABOUT THIS CONFERENCE

Immerse in ACI’s premier AML and sanctions event tailored for the insurance sector.

Join us for 2-days to unite with top-tier executives for learning, networking, and gauging industry standards. Hear from and meet with esteemed regulators, senior leaders, and sanctions experts who will share cutting-edge AML & OFAC compliance insights.

As the exclusive event addressing insurance-centric AML and sanctions issues, seize the chance to access vital perspectives, strategic wisdom, and actionable remedies. Safeguard your enterprise from financial penalties and ensure unwavering compliance amidst escalating enforcement. Elevate your industry prowess at this paramount gathering.

WHO YOU WILL MEET

In-house counsel and compliance professionals at insurance and reinsurance companies who are responsible for:

  • AML Compliance
  • OFAC Compliance
  • Global Sanctions
  • Fraud Prevention
  • Internal Audits
  • Regulatory Matters

Private practice attorneys specializing in:

  • Insurance & Reinsurance
  • AML
  • OFAC
  • Compliance & Regulation

Regulatory and enforcement officials
Forensic accountants

Benchmark with Senior Executives From
  • AIG
  • AmTrust
  • Arch Insurance Group
  • Arthur J. Gallagher & Co.
  • Aspen Insurance Group
  • Corebridge Financial
  • Gard AS
  • Generali USA
  • General Re
  • Liberty Mutual Insurance
  • Marsh McLennan
  • MassMutual
  • MetLife
  • QBE North America
  • Travelers
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
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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

Thank you to our 2024 Sponsors & Partners