Small Group Networking Discussion by Sector

AML Compliance Hot Topics:
A – Life Insurance Sector
B – Maritime Insurance Sector
C – Property & Casualty Insurance Sector

February 13, 2024 3:45pm

Roundtable A

Angela Bates
AML and Economic Sanctions Senior Compliance Officer
Corebridge Financial

Kelly Pirrotta
Head of AML, Economic Sanctions and Senior Financial Exploitation
MassMutual

Roundtable B

Spenser Swaczyk
Associate
Clyde & Co

Roundtable C

Mark O. Huard, FCLS, CIFI
Special Agent, Northeast Region
National Insurance Crime Bureau

Kaneez F. Madraswalla
Vice President, Compliance
QBE North America

Roundtable A – Life Insurance
Roundtable B – Maritime Insurance
Roundtable C – Property & Casualty Insurance

Our sector-specific roundtables are a platform for industry professionals to engage in focused discussions involving current regulatory and compliance challenges. These roundtables foster collaboration and knowledge-sharing, allowing participants to gain insights into emerging trends and best practices through collaborative round-table discussion.