Speakers

Conference Chairs

Joan Koenig

Director of Sanctions and Trade Compliance
Aon

Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?

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

January 21, 2021 • 1:30 pm

Inna Tsimerman

Chief International Trade Counsel
Arthur J Gallagher

What to Expect Post-Election

January 21, 2021 • 11:15 am

Distinguished Speakers

Kevin Askew

Chief Anti-Fraud & AML Officer
Manulife

Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead

January 21, 2021 • 9:00 am

Marie Bolton-Jones

Global Compliance Director - Financial Crime
Willis Towers Watson

Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead

January 21, 2021 • 9:00 am

Barbara Broussard

Partner
Sidley Austin LLP

Sanctions
Audience Polling: Staying Compliant with Rigorous Sanctions Compliance Expectations

AML
Meeting Regulator Expectations on Cannabis Compliance

January 21, 2021 • 3:20 pm

Christine Brown

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

Top 5 Trends for Insurance Companies to Watch for 2021

January 21, 2021 • 4:15 pm

David Brummond

Of Counsel
Jacobson Burton Kelley (Washington, DC)

Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape

AML
Regulation: FATF Developments and Other Regulations to Watch

January 21, 2021 • 2:20 pm

Sandra Calmes

Senior Compliance Counsel, Global Compliance
Liberty Mutual Insurance

Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape

AML
Regulation: FATF Developments and Other Regulations to Watch

January 21, 2021 • 2:20 pm

Todd Corey

SVP & Head of Legal and Compliance
Sompo International

Top 5 Trends for Insurance Companies to Watch for 2021

January 21, 2021 • 4:15 pm

Andrew Davies

VP, Global Market Strategy, Financial Crime Risk Management
Fiserv

Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape

AML
Regulation: FATF Developments and Other Regulations to Watch

January 21, 2021 • 2:20 pm

Eugenio (Gene) DiMira

Chief Identity Officer
The AML Shop

Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?

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

January 21, 2021 • 1:30 pm

Leonard Frady

Sanctions Compliance Officer, Office of Foreign Assets Control
U.S. Department of the Treasury

Senior Government Officials Discuss New Regulatory Landscape and Current Priorities for 2021

January 21, 2021 • 10:00 am

Andrew Gifford

Senior Vice President & General Counsel
General Reinsurance Corporation

Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead

January 21, 2021 • 9:00 am

Claudia Botero Götz

Senior Lawyer
Gard (North America)

Top 5 Trends for Insurance Companies to Watch for 2021

January 21, 2021 • 4:15 pm

John Keough

Partner
Clyde and Co

Top 5 Trends for Insurance Companies to Watch for 2021

January 21, 2021 • 4:15 pm

Satish M. Kini

Partner
Debevoise & Plimpton LLP

What to Expect Post-Election

January 21, 2021 • 11:15 am

Susan Leddy

Senior Legal Counsel
Swiss Re (Switzerland)

What to Expect Post-Election

January 21, 2021 • 11:15 am

Sharon Cohen Levin

Partner
Sullivan & Cromwell LLP

Sanctions
Audience Polling: Staying Compliant with Rigorous Sanctions Compliance Expectations

AML
Meeting Regulator Expectations on Cannabis Compliance

January 21, 2021 • 3:20 pm

Becki LaPorte

Director, Global Risk & Compliance
Computer Services, Inc.

Sanctions
Audience Polling: Staying Compliant with Rigorous Sanctions Compliance Expectations

AML
Meeting Regulator Expectations on Cannabis Compliance

January 21, 2021 • 3:20 pm

Nick Mothershaw

Chief Executive
Open Identity Exchange

Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?

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

January 21, 2021 • 1:30 pm

Chris Po-Ba

Senior Manager
Lloyds

Sanctions
Marine Advisories – How Can Insurance Companies Monitor Compliance?

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

January 21, 2021 • 1:30 pm

Livio Russo

Global Head of Financial Crime Compliance
Generali (Milan, Italy)

Compliance 2.0: How Has Compliance Changed After the Pandemic and Preparing for the Year Ahead

January 21, 2021 • 9:00 am

Matthew Saint

Group Anti Money Laundering Officer
AXA Group

Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape

AML
Regulation: FATF Developments and Other Regulations to Watch

January 21, 2021 • 2:20 pm

Damian Sepanik

Chief Compliance Officer
Zurich North America

What to Expect Post-Election

January 21, 2021 • 11:15 am

Lisa M. Tanzi

SVP, Deputy General Counsel, Secretary & Group Chief Compliance Officer
Sirius International Insurance Group Ltd.

Sanctions
Audience Polling: Staying Compliant with Rigorous Sanctions Compliance Expectations

AML
Meeting Regulator Expectations on Cannabis Compliance

January 21, 2021 • 3:20 pm