AML & OFAC for the Insurance Industry

January 19 – 20, 2022 (Eastern Standard Time)

Agenda (Eastern Standard Time)

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Day 1 - Wednesday, January 19, 2022

10:00	Co-Chairs’ Opening Remarks
10:15	Latest Economic Sanctions Developments: Country Specific Hot Buttons to Watch Russia, Myanmar, Iran, Venezuela, and Belarus
11:00	The Rise in Ransomware Attacks and Important Takeaways: Handling a Ransomware Attack When Your Company is the Victim and Critical Steps to Avoid in the First Few Days
12:00	Networking Break and 1:1 Matching
12:30	5 Big AML Issues: Risk-Based Compliance and Due Diligence Requirements, the Pandora Papers and Emerging Risks to Flag
1:15	Hypothetical Scenarios The Finer Points of Managing Transportation Risks: How to Tackle the Most Pressing Maritime & Aviation Sanctions Compliance Challenges
2:00	Networking Break
2:15	Data Protection and Privacy Considerations for Sanctions, AML & Regulatory Compliance
3:00	End of Day One

Day 2 - Thursday, January 20, 2022

10:00	Co-Chair Opening Remarks
10:10	Regulatory Roundtable and Interactive Q & A
11:00	Perspectives from Europe Preparing for the Increasing Regulatory Pressure of European Authorities for AML and Sanctions
11:45	Networking Break
12:15	China The New Blocking Statute, Future of Hong Kong, Supply Chain the Increasing Business Challenges: The Latest Best Practices for High Stakes Decision-Making
1:00	Risk Based Approach: Will Your AML & Sanctions Risk Based Compliance Program Meet Increasing Regulatory Expectations?
1:45	Networking Break
2:00	Insuring Digital Assets and Digitalizing Your Business: New AML & Sanctions Compliance Challenges
2:45	Conference Adjourns

Day 1 - Wednesday, January 19, 2022

10:00	Co-Chairs’ Opening Remarks Inna Tsimerman Chief International Trade Counsel Arthur J. Gallagher Christine Brown Vice President, Assistant General Counsel and Compliance Officer, Americas SCOR
10:15	Latest Economic Sanctions Developments: Country Specific Hot Buttons to Watch Russia, Myanmar, Iran, Venezuela, and Belarus Scott Horton Global Head of the Financial Crimes Group AIG James Slear Partner Thompson Coburn LLP RUSSIA: New sanctions and the impact on energy industry IRAN: Current status of negotiations VENEZUELA: Staying compliant with strict restrictions BELARUS: How will the newest sanctions affect your business?
11:00	The Rise in Ransomware Attacks and Important Takeaways: Handling a Ransomware Attack When Your Company is the Victim and Critical Steps to Avoid in the First Few Days Jasmeet Ahuja Counsel Hogan Lovells LLP Richard Jacobs Assistant Special Agent in-Charge of the Cyber Branch Federal Bureau of Investigations- NY Field Office Christopher Keegan Senior Managing Director Beecher Carlson Garrett Williams Senior Vice President & Chief Compliance Officer CNA Insurance How and when to contact the regulatory authorities Engaging forensic investigations and a negotiator Deciding whether to make a payment How to make the payment How will this change the future of cyber insurance? Impact of OFAC ransomware guidance.
12:00	Networking Break and 1:1 Matching
12:30	5 Big AML Issues: Risk-Based Compliance and Due Diligence Requirements, the Pandora Papers and Emerging Risks to Flag Matthew Saint Group Anti Money Laundering Officer & Deputy Group Chief Financial Crime Officer AXA Nicole Sayegh Succar Partner Crowell & Moring LLP Meeting enhanced due diligence requirements Legal entity registry status update Digital ID latest developments Global regulatory trends to watch Global consistency with new AML regulatory body
1:15	Hypothetical Scenarios The Finer Points of Managing Transportation Risks: How to Tackle the Most Pressing Maritime & Aviation Sanctions Compliance Challenges Sandra Calmes AVP & Senior Corporate Counsel Liberty Mutual Group Claudia Botero Götz Senior Lawyer Gard (North America) John Keough Partner Clyde and Co Ongoing implementation challenges with OFAC guidance Current Nord Stream II sanctions implications Identifying shipments to Iran, Cuba, and Venezuela Vessel screening best practices
2:00	Networking Break
2:15	Data Protection and Privacy Considerations for Sanctions, AML & Regulatory Compliance Christine Brown Vice President, Assistant General Counsel and Compliance Officer, Americas SCOR Orrie Dinstein Global Chief Privacy Officer Marsh & McLennan Companies, Inc Inna Tsimerman Chief International Trade Counsel Arthur J. Gallagher How to receive consent and provide notice when you don’t have relationship with the insured Complying with DFS insurance requirements Hard to perform due diligence due to privacy claims Quality of data is harder to verify
3:00	End of Day One

Day 2 - Thursday, January 20, 2022

10:00	Co-Chair Opening Remarks
10:10	Regulatory Roundtable and Interactive Q & A Leonard Frady Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of the Treasury
11:00	Perspectives from Europe Preparing for the Increasing Regulatory Pressure of European Authorities for AML and Sanctions Livio Russo Group Head of Ethics & Investigations Generali (Italy) Susan Leddy Senior Legal Counsel Swiss Re Management LTD (Switzerland) Christopher Po-Ba Senior Managers Lloyds (UK) This panel of international speakers from Italy, Switzerland and UK will share their perspectives and takeaways for the latest developments in Europe. They will discuss the new regulatory pressure, and highlight the top concerns for global insurers and reinsurers.
11:45	Networking Break
12:15	China The New Blocking Statute, Future of Hong Kong, Supply Chain the Increasing Business Challenges: The Latest Best Practices for High Stakes Decision-Making Alexandra Gervase Chief Compliance Officer SiriusPoint Jonathan Froome Head of Financial Crime Marsh McLennan Evaluating the future of your operations in China Status report on Hong Kong-and predictions on what’s next Impact of new Blocking Statute Screening against the SDN list Humanitarian issues re Xinjian supply chain
1:00	Risk Based Approach: Will Your AML & Sanctions Risk Based Compliance Program Meet Increasing Regulatory Expectations? Marc Rothenberg Vice President & Senior Regulatory Counsel Prudential Giovanna M. Cinelli Partner Morgan, Lewis & Bockius LLP OFAC, FinCEN and DoJ requirements How to document your risk-based approach Using predictive analytics to automate your process Insight into what the regulators expect Ensuring your program is flexible to adapt to new legislation What to expect from a virtual examination?
1:45	Networking Break
2:00	Insuring Digital Assets and Digitalizing Your Business: New AML & Sanctions Compliance Challenges Inna Tsimerman Chief International Trade Counsel Arthur J. Gallagher Britt Mosman Partner Willkie Farr & Gallagher LLP New OFAC Guidance on Virtual Currency New DoJ National Cryptocurrency Enforcement Team Assessing the source of funds Insurance risks for providing coverage for payment and fintech companies
2:45	Conference Adjourns

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