Agenda - AML & OFAC for the Insurance Industry

Agenda (Eastern Standard Time)

8:45	Co-Chair Opening Comments
9:00	View from Senior Executives: Managing Risk and What to Expect Post Election
9:45	Senior Government Officials Discuss New Regulatory Landscape
10:30	Break
11:00	Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead
11:45	Networking Best Practices Exchange – Breakout Discussions
12:30	Face to Face Virtual Lunch Conversations
1:00	Break
1:30	Sanctions Interactive Polling – Marine Advisories – How Can Insurance Companies Monitor Compliance? AML Digital Identification of Identifying and Legal Entities to Fight Financial Crime
2:15	Change Break
2:20	Sanctions Regulatory Update: Latest Development in Sanctions AML AML Regulation: FATF Developments and Other Regulations to Watch
3:15	Change Break
3:20	Sanctions Meeting New Compliance Expectations AML Meeting Regulator Expectations on Cannabis Compliance
4:00	Break
4:15	Top 5 Trends for Insurance Companies to Watch for 2021
5:00	End of Conference

8:45	Co-Chair Opening Comments
9:00	View from Senior Executives: Managing Risk and What to Expect Post Election
9:45	Senior Government Officials Discuss New Regulatory Landscape
10:30	Break
11:00	Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead
11:45	Networking Best Practices Exchange – Breakout Discussions Commercial Property & Casualty Insurance Life Insurance Reinsurance Maritime Insurance
12:30	Face to Face Virtual Lunch Conversations Join 8 peers in a on-camera informal discussion about current issues affecting the industry
1:00	Break
1:30	Sanctions Interactive Polling – Marine Advisories – How Can Insurance Companies Monitor Compliance? AML Digital Identification of Identifying and Legal Entities to Fight Financial Crime
2:15	Change Break
2:20	Sanctions Regulatory Update: Latest Development in Sanctions AML AML Regulation: FATF Developments and Other Regulations to Watch
3:15	Change Break
3:20	Sanctions Meeting New Compliance Expectations AML Meeting Regulator Expectations on Cannabis Compliance
4:00	Break
4:15	Top 5 Trends for Insurance Companies to Watch for 2021
5:00	End of Conference