Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?
AML
Digital Identification of Identifying and Legal Entities to Fight Financial Crime
Sanctions
AML
Chris Po-Ba
Senior Manager
Lloyds
Joan Koenig
Director of Sanctions and Trade Compliance
Aon
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?
