{"id":984,"date":"2023-01-11T15:04:09","date_gmt":"2023-01-11T15:04:09","guid":{"rendered":"https:\/\/www.americanconference.com\/aml-ofac-insurance\/?page_id=984"},"modified":"2026-10-07T16:08:58","modified_gmt":"2026-10-07T16:08:58","slug":"overview","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/aml-ofac-insurance\/","title":{"rendered":"Overview"},"content":{"rendered":"<!-- GLOBAL STYLES -->\r\n<style>\r\n:root {\r\n\t--light-grey: #f5f5f5;\r\n\t--dark-grey: #121212; \/* attendees background; fold background *\/\r\n\t--color-a: #192D5A; \/* news background; stats background; topic icons; testimonial spotlight background *\/\r\n\t--color-b: #56B1FC; \/* attendee icons; testimonial stars *\/\r\n\t--textcolor-a: #F5F5F5; \/* text color for dark backgrounds *\/\r\n\t--textcolor-b: rgba(36, 36, 36, 0.8); \/* secondary text (speaker details, topic descrips) *\/\r\n\t--textcolor-c: rgba(245, 245, 245, 0.8); \/* secondary text for dark backgrounds *\/\r\n\t--bordercolor-a: rgba(245, 245, 245, 0.15); \/* border for dark backgrounds *\/\r\n\t--bordercolor-b: rgba(36, 36, 36, 0.15); \/* border *\/\r\n}\r\n.page-template-page-event-overview .content-event-page .sub-site-content-event-home .body-content p:last-child { margin-bottom: 24px; !important; }\r\n.content-event-page .sub-site-content-event-home .cta-content .cta-block-row { background-color: var(--color-a) !important; padding: 84px 0 120px !important; }\r\n.body-content a.mainlink { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n.body-content h2 { margin: 0 0 20px !important; padding-top: 11px !important; }\r\n.body-content h3 { margin-bottom: 23px !important; }\r\n.body-content h4 { margin-bottom: 12px !important; }\r\n.body-content h5 { margin-bottom: 12px !important; font-size: 16px !important; line-height: 24px !important; }\r\n.body-content hr { border-top: 1px solid var(--bordercolor-b); }\r\n\/* Mobile *\/\r\n@media (min-width: 320px) {\r\n\t#news-component, #featured-component, #attend-component, #networking-component, #fold-component, #alert-component { padding: 48px 0 72px; }\r\n\t.body-content hr { margin: 59px 0 48px; }\r\n}\r\n\/* Laptop *\/\r\n@media (min-width: 1024px) {\r\n\t#news-component, #featured-component, #attend-component, #networking-component, #fold-component, #alert-component { padding: 60px 0 84px; }\r\n}\r\n\/* Desktop *\/\r\n@media (min-width: 1280px) {\r\n\t#news-component, #featured-component, #attend-component, #networking-component, #fold-component, #alert-component { padding: 72px 0 108px; }\r\n\t.body-content hr { margin: 71px 0 60px; }\r\n}\r\n\/* Extra Large desktop *\/\r\n@media (min-width: 1536px) {\r\n\t#news-component, #featured-component, #attend-component, #networking-component, #fold-component, #alert-component { padding: 84px 0 120px; }\r\n}\r\n<\/style>\r\n\r\n\r\n\r\n\r\n<!-- UPPER START -->\r\n<style>\r\n#featured-component { background-color: var(--light-grey); }\r\n<\/style>\r\n<div class=\"row\" id=\"featured-component\">\r\n<div class=\"container\">\r\n\r\n\r\n<!-- #3 OPENING START -->\r\n<style>\r\n#intro-component .img-wrap img { border-radius: 2px; }\r\n#intro-component .vid-wrap { background-color: rgba(120, 120, 120, 0.1); padding: 24px; border-radius: 2px; justify-content: center; }\r\n#intro-component .vid-wrap iframe { aspect-ratio: 16 \/ 9; width: 100% !important; margin-bottom: 6px !important; }\r\n#intro-component .vid-wrap p { margin-bottom: 5px !important; font-size: 14px; line-height: 24px !important; }\r\n#intro-component .callout { background-color: rgba(120, 120, 120, 0.1); padding: 16px; border-radius: 2px; }\r\n#intro-component .callout p { color: var(--textcolor-b) !important; margin-bottom: 0 !important; }\r\n@media (min-width: 320px) { #intro-component .copy-wrap { padding: 0; } }\r\n@media (min-width: 768px) { .img-wrap img { width: 100%; } }\r\n@media (min-width: 1024px) { #intro-component .copy-wrap { padding: 0 24px 0 0; } }\r\n<\/style>\r\n<div class=\"row\" id=\"intro-component\">\r\n<div class=\"container\">\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-8 col-lg-7 col-xl-7\">\r\n\t<div class=\"copy-wrap\">\r\n\t\t<h2>The AML and sanctions landscape facing insurers is becoming increasingly complex.<\/h2>\r\n\t\t<p>Rapid geopolitical developments, sophisticated sanctions evasion, evolving financial crime risks and new technologies are putting greater pressure on compliance teams to identify risk and respond quickly. Join the insurance industry&#8217;s AML, sanctions, legal and compliance community at ACI&#8217;s 17th Annual Forum on AML &#038; Sanctions Compliance for the Insurance Industry, March 2&ndash;3, 2027 in New York City, to benchmark how leading organizations are strengthening their programs for the risks ahead.<\/p>\r\n\t\t<p>Go beyond the fundamentals and examine the issues putting today&#8217;s AML and sanctions programs to the test. From emerging sanctions evasion tactics and cross-border regulatory complexity to AI-enabled compliance, due diligence, SAR filings and rapidly changing geopolitical risks, this year&#8217;s program focuses on the challenges insurance organizations are confronting now.<\/p>\r\n\t\t<p>Gain practical insights, compare approaches with industry peers, and hear regulatory and enforcement perspectives that can help you strengthen your program for the risks ahead.<\/p>\r\n\t<\/div>\r\n<\/div>\r\n<div class=\"col-xxxs-12 col-md-4 col-lg-5 col-xl-5\">\r\n\t<div class=\"img-wrap\">\r\n\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1.jpg\" alt=\"Image\" width=\"672\" height=\"456\" \/>\r\n\t<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<\/div>\r\n<\/div>\r\n<!-- #3 OPENING END -->\r\n\r\n\r\n\r\n\r\n<hr>\r\n\r\n\r\n<!-- #4 SPEAKERS START -->\r\n<style>\r\n#featured-speakers-component .speaker-grid { display: grid; justify-content: left; margin: 25px auto 49px !important; }\r\n#featured-speakers-component .speaker-grid .speaker-card { overflow: hidden; text-align: left; }\r\n#featured-speakers-component .speaker-grid .speaker-card img { width: 100%; aspect-ratio: 1 \/ 1; object-fit: cover; display: block; border-radius: 3px; }\r\n#featured-speakers-component .speaker-grid .speaker-card .speaker-content { padding: 11px 0 4px; }\r\n#featured-speakers-component .speaker-grid .speaker-card .speaker-content h3 { margin: 0 0 3px !important; font-size: 16px; line-height: 24px; font-weight: bold; }\r\n#featured-speakers-component .speaker-grid .speaker-card .position { margin: 0; font-size: 14px; line-height: 20px; font-weight: normal; color: rgba(36, 36, 36, 0.6) }\r\n#featured-speakers-component .speaker-grid .speaker-card .company { margin: 0; font-size: 14px; line-height: 20px; font-weight: 500; color: var(--textcolor-b); }\r\n\/* Mobile *\/\r\n@media (min-width: 320px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tmargin-left: 0;\r\n\t\tgrid-template-columns: repeat(auto-fit, 120px);\r\n\t\tgap: 12px;\r\n\t\tmax-width: 296px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 120px;\r\n\t}\r\n}\r\n@media (min-width: 375px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 120px);\r\n\t\tgap: 12px;\r\n\t\tmax-width: 348px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 120px;\r\n\t}\r\n}\r\n@media (min-width: 425px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 168px);\r\n\t\tgap: 24px;\r\n\t\tmax-width: 360px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 168px;\r\n\t}\r\n}\r\n\/* Tablet *\/\r\n@media (min-width: 768px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tmargin: 25px auto !important;\r\n\t\tgrid-template-columns: repeat(auto-fit, 156px);\r\n\t\tgap: 24px;\r\n\t\tmax-width: 696px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 156px;\r\n\t}\r\n}\r\n\/* Laptop *\/\r\n@media (min-width: 1024px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 136px);\r\n\t\tgap: 20px;\r\n\t\tmax-width: 928px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 136px;\r\n\t}\r\n}\r\n\/* Desktop *\/\r\n@media (min-width: 1280px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 160px);\r\n\t\tgap: 40px;\r\n\t\tmax-width: 1160px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 160px;\r\n\t}\r\n}\r\n\/* Large desktop *\/\r\n@media (min-width: 1440px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 160px);\r\n\t\tgap: 40px;\r\n\t\tmax-width: 1160px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 160px;\r\n\t}\r\n}\r\n\/* Extra Large desktop *\/\r\n@media (min-width: 1536px) {\r\n\t#featured-speakers-component .speaker-grid {\r\n\t\tgrid-template-columns: repeat(auto-fit, 192px);\r\n\t\tgap: 48px;\r\n\t\tmax-width: 1392px;\r\n\t}\r\n\t#featured-speakers-component .speaker-grid .speaker-card {\r\n\t\twidth: 192px;\r\n\t}\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"featured-speakers-component\">\r\n<div class=\"container\">\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-6 col-lg-6 col-xl-6\">\r\n\t<h2>Conference <span style=\"white-space:nowrap;\">Co-Chairs<\/span><\/h2>\r\n\t<div class=\"speaker-grid\">\r\n\t\t<div class=\"speaker-card\">\r\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/11\/howard-spieler.png\" alt=\"Headshot\" \/>\r\n\t\t\t<div class=\"speaker-content\">\r\n\t\t\t\t<h3>Howard Spieler<\/h3>\r\n\t\t\t\t<p class=\"position\"><em>Business Sanctions Risk Officer<\/em><\/p>\r\n\t\t\t\t<p class=\"company\">Citi<\/p>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t\t<div class=\"speaker-card\">\r\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2024\/01\/claire-grunewald-1.png\" alt=\"Headshot\" \/>\r\n\t\t\t<div class=\"speaker-content\">\r\n\t\t\t\t<h3>Claire Grunewald<\/h3>\r\n\t\t\t\t<p class=\"position\"><em>Co-Founder<\/em><\/p>\r\n\t\t\t\t<p class=\"company\">Clarity Compliance Consulting<\/p>\r\n\t\t\t\t<p class=\"position\"><em>Former Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of Treasury<\/em><\/p>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div>\r\n<div class=\"col-xxxs-12 col-md-6 col-lg-6 col-xl-6\">\r\n\t<h2>Government Speaker<\/h2>\r\n\t<div class=\"speaker-grid\">\r\n\t\t<div class=\"speaker-card\">\r\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2026\/09\/OFAC-LOGO.png\" alt=\"Headshot\" \/>\r\n\t\t\t<div class=\"speaker-content\">\r\n\t\t\t\t<h3>Sanctions Compliance Officer<\/h3>\r\n\t\t\t\t<p class=\"position\"><em>Office of Foreign Assets Control<\/em><\/p>\r\n\t\t\t\t<p class=\"company\">U.S. Department of the Treasury<\/p>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<h2>Hear from the Leaders Shaping AML &#038; Sanctions Compliance in&nbsp;Insurance<\/h2>\r\n<div class=\"speaker-grid\">\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2019\/10\/scott-horton.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Scott Horton<\/h3>\r\n\t\t\t<p class=\"position\"><em>Deputy General Counsel, Head of Corporate Compliance<\/em><\/p>\r\n\t\t\t<p class=\"company\">AIG<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/11\/andrew-keller.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Andrew Keller<\/h3>\r\n\t\t\t<p class=\"position\"><em>Deputy Chief, Financial Crimes Compliance<\/em><\/p>\r\n\t\t\t<p class=\"company\">AXA Group<\/p>\r\n\t\t\t<p class=\"position\"><em>Former General Counsel, U.S. Senate Foreign Relations Committee<\/em><\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/richard-kinville.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Richard Kinville<\/h3>\r\n\t\t\t<p class=\"position\"><em>Enterprise Head of Financial Crimes Compliance and Investigations<\/em><\/p>\r\n\t\t\t<p class=\"company\">Principal Financial Group<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/11\/natalie-quest.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Natalie Quest<\/h3>\r\n\t\t\t<p class=\"position\"><em>Head of Sanctions &#038; AML<\/em><\/p>\r\n\t\t\t<p class=\"company\">Marsh McLennan (UK)<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2023\/10\/richard-mcdermott-1.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Richard McDermott<\/h3>\r\n\t\t\t<p class=\"position\"><em>Global Sanctions Program Director<\/em><\/p>\r\n\t\t\t<p class=\"company\">AmTrust Financial<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\t<div class=\"speaker-card\">\r\n\t\t<img decoding=\"async\" src=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2026\/09\/marci-simmons-feige.png\" alt=\"Headshot\" \/>\r\n\t\t<div class=\"speaker-content\">\r\n\t\t\t<h3>Marci Simmons Feige<\/h3>\r\n\t\t\t<p class=\"position\"><em>Sanctions Compliance Director<\/em><\/p>\r\n\t\t\t<p class=\"company\">The Hartford<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/div>\r\n\r\n<br>\r\n<a href=\".\/speakers\/\" class=\"mainlink\">View All Speakers<\/a>\r\n\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #4 SPEAKERS END -->\r\n\r\n\r\n\r\n\r\n<!-- UPPER END -->\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n\r\n\r\n<!-- #8 ATTENDEES START -->\r\n<style>\r\n#attend-component { background-color: var(--dark-grey); }\r\n#attend-component h2, #attend-component h5, #attend-component p, #attend-component li, #attend-component a { color: var(--textcolor-a) !important; }\r\n#attend-component hr { border-top: 1px solid var(--bordercolor-a); }\r\n#attend-component ul { margin: 0 0 24px 18px !important; padding-inline-start: 0 !important; }\r\n#attend-component ul li { margin-bottom: 6px; }\r\n#attend-component ul.org-list { list-style: none; }\r\n#attend-component .flex-grid {\r\n\t--columns: 3;\r\n\t--gap: 36px;\r\n\tdisplay: flex;\r\n\tflex-wrap: wrap;\r\n\tgap: var(--gap);\r\n\tmargin: 17px 0 29px;\r\n}\r\n#attend-component .flex-grid__item {\r\n\tbox-sizing: border-box;\r\n\tflex: 0 0 100%; \/* Mobile: 1 column *\/\r\n\tdisplay: flex;\r\n\talign-items: flex-start;\r\n\tgap: calc(var(--gap) \/ 2);\r\n\tmargin: 0; padding: 0 12px 36px 0; border-bottom: 1px solid var(--bordercolor-a); border-left: 0;\r\n}\r\n#attend-component .flex-grid__item:last-of-type {\r\n\tborder-bottom: 0;\r\n}\r\n#attend-component .flex-grid__item svg { width: 48px; height: 48px; flex: 0 0 48px; }\r\n#attend-component .flex-grid__item svg path { fill: var(--color-b); stroke-width: 0; }\r\n#attend-component .flex-grid__item p { margin-bottom: 0 !important; color: var(--textcolor-c) !important; }\r\n\/* Mobile *\/\r\n@media (min-width: 320px) {\r\n\t#attend-component .list-wrap { margin: 24px 0 0 !important; }\r\n\t#attend-component ul.org-list { margin: 24px 0 48px !important; column-count: 2; column-gap: 2rem; }\r\n}\r\n\/* Tablet *\/\r\n@media (min-width: 768px) {\r\n\t#attend-component .list-wrap { margin: 16px 0 0 !important; padding-right: 48px; }\r\n\t#attend-component ul.org-list { margin: 12px 0 48px !important; column-count: 4; column-gap: 3rem; }\r\n\t#attend-component .flex-grid__item {\r\n\t\tflex-basis: calc((100% - (2 * var(--gap))) \/ 3);\r\n\t\tpadding: 0 0 0 24px; border-bottom: 0; border-left: 1px solid var(--bordercolor-a);\r\n\t\tflex-direction: column;\r\n\t\tgap: calc(var(--gap) \/ 3);\r\n\t}\r\n\t#attend-component .flex-grid__item svg { width: 60px; height: 60px; flex: 0 0 60px; }\r\n}\r\n\/* Desktop *\/\r\n@media (min-width: 1024px) {\r\n\t#attend-component .flex-grid__item {\r\n\t\tflex-basis: calc((100% - ((var(--columns) - 1) * var(--gap))) \/ var(--columns));\r\n\t}\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"attend-component\">\r\n<div class=\"container\">\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-8 col-lg-8 col-xl-6\">\r\n\t<h2>Strengthen Your AML and Sanctions Compliance Strategy<\/h2>\r\n\t<p>Benchmark your approach with senior insurance, reinsurance, legal, compliance and regulatory professionals addressing today&#8217;s most pressing AML and sanctions challenges.<\/p>\r\n<\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n<div class=\"flex-grid\">\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Respond Faster to Sanctions Changes<\/h5>\r\n\t\t\t<p>Prepare for geopolitical developments and sanctions actions that can quickly alter your organization&#8217;s exposure.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Detect Emerging Sanctions Evasion Risks<\/h5>\r\n\t\t\t<p>Address increasingly sophisticated risks involving complex ownership structures, dark fleets and illicit financial networks.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Put AI to Work in Compliance<\/h5>\r\n\t\t\t<p>Explore practical applications across onboarding, risk ratings, sanctions clearance, monitoring and investigations.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Navigate Cross-Border Sanctions Complexity<\/h5>\r\n\t\t\t<p>Manage compliance challenges as sanctions requirements and regulatory expectations diverge across jurisdictions.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Strengthen Due Diligence, AML and SAR Processes<\/h5>\r\n\t\t\t<p>Benchmark approaches to due diligence, monitoring, investigations, escalation and regulatory reporting.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n\t<div class=\"flex-grid__item\">\r\n\t\t<div>\r\n\t\t\t<h5>Benchmark with Regulators and Industry Peers<\/h5>\r\n\t\t\t<p>Test your approach through interactive roundtables, regulatory Q&#038;A, real-world scenarios and peer discussion.<\/p>\r\n\t\t<\/div>\r\n\t<\/div>\r\n\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<hr>\r\n\r\n\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-md-8 col-lg-8 col-xl-6\">\r\n\t<h2>Benchmark with the Insurance Industry&#8217;s AML, Sanctions &#038; Compliance Community<\/h2>\r\n\t<p>Connect with the professionals confronting the same AML and sanctions challenges you are&mdash;and compare how insurance and reinsurance organizations are responding to emerging regulatory, geopolitical and financial crime risks.<\/p>\r\n<\/div>\r\n<\/div>\r\n<div class=\"row\">\r\n<div class=\"col-xxxs-12 col-sm-4 col-md-4 col-lg-4 col-xl-4\">\r\n<div class=\"list-wrap\">\r\n\t<p>In-house counsel and compliance professionals at insurance and reinsurance companies who are responsible for:<\/p>\r\n\t<ul>\r\n\t\t<li>AML Compliance<\/li>\r\n\t\t<li>Global Sanctions<\/li>\r\n\t\t<li>Fraud Prevention<\/li>\r\n\t\t<li>Internal Audits<\/li>\r\n\t\t<li>Regulatory Matters<\/li>\r\n\t<\/ul>\r\n<\/div>\r\n<\/div>\r\n<div class=\"col-xxxs-12 col-sm-4 col-md-4 col-lg-4 col-xl-4\">\r\n<div class=\"list-wrap\">\r\n\t<p>Private practice attorneys specializing in:<\/p>\r\n\t<ul>\r\n\t\t<li>Insurance &#038; Reinsurance<\/li>\r\n\t\t<li>AML<\/li>\r\n\t\t<li>Global Sanctions<\/li>\r\n\t\t<li>Compliance &#038; Regulation<\/li>\r\n\t\t<li>Regulatory and enforcement officials<\/li>\r\n\t\t<li>Forensic accountants<\/li>\r\n\t<\/ul>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<\/div>\r\n<\/div>\r\n<!-- #8 ATTENDEES END -->","protected":false},"excerpt":{"rendered":"The AML and sanctions landscape facing insurers is becoming increasingly complex. Rapid geopolitical developments, sophisticated sanctions evasion, evolving financial crime risks and new technologies are putting greater pressure on compliance teams to identify risk and respond quickly. Join the insurance industry&#8217;s AML, sanctions, legal and compliance community at ACI&#8217;s 17th Annual Forum on AML &#038;&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-overview.php","meta":{"footnotes":""},"class_list":["post-984","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Overview | AML &amp; Sanctions Compliance for the Insurance Industry<\/title>\n<meta name=\"description\" content=\"Stay ahead of AML &amp; Sanctions Compliance in insurance. 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