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AML & OFAC Compliance for the Insurance Industry
February 11 – 12, 2025
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
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
2024 Speakers
Government Speakers
Claire Grunewald
Sanctions Compliance Officer
Office of Foreign Asset Controls (OFAC)
U.S. Department of Treasury
David Lim
Co-Director, Task Force KleptoCapture
U.S. Department of Justice
Co-Chairs
Sandra Calmes
Vice President, Senior Corporate Counsel, Global Financial Crimes Officer
Liberty Mutual Insurance
(WSN Member)
Luis Duarte
Senior Sanctions Compliance Manager
Generali USA
Industry Speakers and Thoughtleaders
Jesse Aedo
Group Head of Compliance
Aspen Insurance Group
Angela Bates
AML and Economic Sanctions Senior Compliance Officer
Corebridge Financial
Bridget Choi
Cyber Product Lead
Woodruff Sawyer
Evanthia Coffee
Senior Lawyer
Gard AS
Dana Cordes
AVP, Anti-Financial Crimes Compliance
MetLife
Rob Drouin
Manager, Engineering; Lead, Technology, Global Compliance and Ethics
Liberty Mutual Insurance
Andrew Gifford
Global General Counsel and Secretary
General Re
Michael Heffernan
Director, Global Financial Crimes
Liberty Mutual Insurance
Scott Horton
Associate General Counsel, Global Head of Financial Crimes
AIG
Mark O. Huard, FCLS, CIFI
Special Agent, Northeast Region
National Insurance Crime Bureau
Kaneez F. Madraswalla
Vice President, Compliance
QBE North America
Steve Marshall
Director, Advisory Services
FinScan
Richard McDermott
Global Sanctions Program Director
AmTrust Financial Services
Kelvin Miller
Senior Counsel - Economic and Trade Sanctions
Travelers
Kelly Pirrotta
Head of AML, Economic Sanctions and Senior Financial Exploitation
MassMutual
Charles Smith
Vice President, Global Head of Anti-Financial Crime Compliance
MetLife
Scott Stransky
Managing Director, Head of Cyber Risk Intelligence Center
Marsh McLennan
Sven Stumbauer
National Managing Director, Anti-Money Laundering and Sanctions Practice Leader
Grant Thornton LLP (US)
Benjamin Trent
AML and OFAC Compliance Auditor
Grant Thornton LLP (US)
Inna Tsimerman
Chief International Trade Counsel
Arthur J. Gallagher & Co.
(WSN Member)
Law Firm Speakers
Marcus Asner
Partner
Arnold Porter
Justine Clark
Of Counsel
Moses Singer
Melanie Garcia
Partner
DLA Piper LLP (US)
Arlette Grabczynska
Of Counsel
DLA Piper LLP (US)
Hrishikesh Hari
Partner
Dechert LLP
Mary Inman
Partner
Constantine Cannon LLP
Satish M. Kini
Partner
Debevoise & Plimpton LLP
Britt Mosman
Partner
Willkie Farr & Gallagher LLP
Jim Slear
Principal
Slear Law
Spenser Swaczyk
Associate
Clyde & Co
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