Join the 2022 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.
Featured Speakers
Speaker Name

Claudia Botero Gotz

Senior Lawyer
Gard (North America)

Speaker Name

Richard Jacobs

Assistant Special Agent in-Charge of the Cyber Branch
Federal Bureau of Investigations- NY Field Office

Speaker Name

Livio Russo

Global Head of Financial Crime Compliance
Generali (Italy)

Speaker Name

Christine Brown

Vice President, Assistant General Counsel and Compliance Officer, Americas

Speaker Name

Christopher Keegan

Senior Managing Director
Beecher Carlson

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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
  • Arthur G. Gallagher
  • AXA Group
  • Beecher Carlson
  • CNA
  • Gard
  • Generali
  • Liberty Mutual
  • Group
  • Lloyds
  • Prudential
  • SCOR
  • Sirius
  • Swiss Re