Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?

AML
Digital Identification of Identifying and Legal Entities to Fight Financial Crime

January 21, 2021 1:30pm

Sanctions

Chris Po-Ba
Senior Manager
Lloyds

Joan Koenig
Director of Sanctions and Trade Compliance
Aon

AML

Eugenio (Gene) DiMira
Chief Identity Officer
The AML Shop

Nick Mothershaw
Chief Executive
Open Identity Exchange

Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?
  • Highlights from recent OFAC and OFSI guidance
  • Potential landmines to watch out for
  • Tips to improve your screening
  • Industry benchmarking through audience polling

AML
Digital Identification of Identifying and Legal Entities to Fight Financial Crime
  • New guidance on digital identification and authentication
  • High risk red flag indicators
  • What countries are implementing this first?