Virtual Conference On-Demand

AML & OFAC Compliance for the Insurance Industry

January 2022

Purchase Recording

Catch-up on critical information – on your own time.

The 12th Annual Forum on AML & OFAC for the Insurance Industry took place on January 19-20. Our outstanding faculty share insights on the most compelling topics impacting their daily lives and practices. See a snapshot of the event below then purchase the recording to watch at your convenience.

Featured Speakers
Speaker Name

Claudia Botero Gotz

Senior Lawyer
Gard (North America)

Speaker Name

Richard Jacobs

Assistant Special Agent in-Charge of the Cyber Branch
Federal Bureau of Investigations- NY Field Office

Speaker Name

Livio Russo

Global Head of Financial Crime Compliance
Generali (Italy)

Speaker Name

Christine Brown

Vice President, Assistant General Counsel and Compliance Officer, Americas
SCOR

Speaker Name

Christopher Keegan

Senior Managing Director
Beecher Carlson

2022 Conference Agenda

Day 1 – January 19, 2022

  • Latest Economic Sanctions Developments: Country Specific Hot Buttons to Watch Russia, Myanmar, Iran, Venezuela, and Belarus
  • The Rise in Ransomware Attacks and Important Takeaways: Handling a Ransomware Attack When Your Company is the Victim and Critical Steps to Avoid in the First Few Days
  • 5 Big AML Issues: Risk-Based Compliance and Due Diligence Requirements, the Pandora Papers and Emerging Risks to Flag
  • The Finer Points of Managing Transportation Risks: How to Tackle the Most Pressing Maritime & Aviation Sanctions Compliance Challenges
  • Data Protection and Privacy Considerations for Sanctions, AML & Regulatory Compliance


Day 2 – January 20, 2022

  • Preparing for the Increasing Regulatory Pressure of European Authorities for AML and Sanctions
  • The New Blocking Statute, Future of Hong Kong, Supply Chain the Increasing Business Challenges: The Latest Best Practices for High Stakes Decision-Making
  • Risk Based Approach: Will Your AML & Sanctions Risk Based Compliance Program Meet Increasing Regulatory Expectations?
  • Insuring Digital Assets and Digitalizing Your Business: New AML & Sanctions Compliance Challenges

Download 2022 Brochure
Look at our 2022 conference agenda to discover the informative topics discussed at this event.

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