Small Group Networking Discussion by Sector
AML Compliance Hot Topics:
A – Life Insurance Sector
B – Maritime Insurance Sector
C – Property & Casualty Insurance Sector
Angela Bates
AML and Economic Sanctions Senior Compliance Officer
Corebridge Financial
Kelly Pirrotta
Head of AML, Economic Sanctions and Senior Financial Exploitation
MassMutual
Spenser Swaczyk
Associate
Clyde & Co
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.