Join the 2022 live 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 12th 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 Highlights

  • Up-to-date information on rapidly evolving sanctions restrictions
  • Lessons learned from recent OFAC and AML enforcement—how to strengthen your comprehensive compliance program
  • Dedicated best practices sessions on Life Insurance, Marine Insurance and Property & Casualty
  • Deep dive into the latest and most important topics for the industry
  • Network, benchmark and reconnect with your peers.

Missed our last year’s virtual conference on AML & OFAC for the Insurance Industry from January 2021?

Catch-up on critical information – on your own time.

ACI’s Virtual Forum on AML & OFAC Compliance for the Insurance Industry took place January 21, 2021. Check out this one-day program offering 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.

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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.

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