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11/02/2025 12/02/2025 America/Toronto AML & OFAC Compliance for the Insurance Industry AML & OFAC Compliance for the Insurance Industry
February 11 – 12, 2025
New York, NY
Please visit https://www.americanconference.com/aml-ofac-insurance/ for more information and updates. New York, NY true DD/MM/YYYY 1440 use-title -
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11/02/2025 12/02/2025 America/Toronto AML & OFAC Compliance for the Insurance Industry AML & OFAC Compliance for the Insurance Industry
February 11 – 12, 2025
New York, NY
Please visit https://www.americanconference.com/aml-ofac-insurance/ for more information and updates. New York, NY true DD/MM/YYYY 1440 use-title -
Pricing
Book with confidence!
Register and pay to lock in your early rate and be eligible for a full refund until January 31.
If you are unable to attend for any reason, you will have the following options:
- A full credit note for you, or a colleague to attend another event.
- A full refund.
All cancellations and changes must be submitted to [email protected] by January 31.
In-Person
Attend a live, in-person event
with other attendees and speakers.
Livestream
Join a real-time broadcast of our
in-person event online from your location.
For In-House Legal and Compliance Professionals learn more about becoming a member of the Women in Sanctions Network.
¹ Please note that some sessions may not be available. Speakers have the right to decline redistribution of their session at any time before, during, or after the conference. Please email [email protected] to request exclusions prior to purchase.
² Sharing these recordings of the virtual conference either by audio or video is not permitted without prior express written consent of American Conference Institute. Speaker permission must be obtained for use of presentation content in news coverage/articles.
Don’t see what you are looking for?
Call our Customer Experience Team at 1-888-224-2480 or email [email protected] to discuss rates and packages that suit your needs.
Payment and Discount Policy
Payment is due upon registration. We accept most major credit cards and bank transfers. If you require cheque payment, please contact customer service for details. Advanced/early bookings made without payment will be reassessed at the next tier rate once the rate has expired. To ensure admittance, full payment must be received prior to the event.
All discounts, including group and special discounts, apply to the conference fee only and do not apply to workshops or other add-ons. No two discounts or offers can be combined. All conference fees must be paid in full at the time of the order for any discount to be applied. Group discounts are available only to individuals employed by the same organization and must be registered at the same time.
| Group Pricing* | |
|---|---|
| 1-3 | No Discount |
| 4-8 | 10% Discount |
| 9-12 | 15% Discount |
| Over 12 | Call 1-888-224-2480 |
*Team/group registrations must be from the same organization/firm and register together in one transaction.