{"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":"2026-09-25T20:14:56","modified_gmt":"2026-09-25T20:14:56","slug":"overview","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/aml-ofac-insurance\/","title":{"rendered":"Overview"},"content":{"rendered":"<!-- #3 OPENING START -->\r\n<style>\r\n#intro-component { margin-top: 144px; margin-bottom: 168px; }\r\n#intro-component h2 { margin-bottom: 32px !important; }\r\n#intro-component h3 { margin-bottom: 35px !important; }\r\n#intro-component .copy-wrap { max-width: 848px; padding-right: 48px; }\r\n#intro-component .img-wrap img { border-radius: 2px; }\r\n#intro-component .vid-wrap { background-color: #f5f5f5; padding: 36px; border-radius: 2px; justify-content: center; }\r\n#intro-component .vid-wrap iframe { aspect-ratio: 16 \/ 9; width: 100% !important; }\r\n#intro-component .vid-wrap p { margin-top: 12px !important; margin-bottom: 5px !important; }\r\n#intro-component a.mainlink { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 1279px) {\r\n  #intro-component { margin-top: 72px; margin-bottom: 96px; }\r\n  #intro-component .copy-wrap { max-width: initial; margin-bottom: 29px; }\r\n  #intro-component .img-wrap img { width: 100%; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #intro-component { margin-top: 72px; margin-bottom: 96px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #intro-component { margin-top: 72px; margin-bottom: 96px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #intro-component { margin-top: 48px; margin-bottom: 60px; }\r\n}\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-12 col-lg-6 col-xl-6\">\r\n      <div class=\"copy-wrap\">\r\n        <h3>The AML &#038; Sanctions Compliance for the Insurance Industry Conference is the premier event for professionals navigating the complex landscape of anti-money laundering (AML), economic sanctions, and insurance compliance.<\/h3>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n      <div class=\"copy-wrap\">\r\n        <p>With increasing global regulatory scrutiny and the ever-evolving sanctions landscape, staying ahead is more critical than ever. This must-attend conference provides a unique opportunity to gain actionable insights from leading industry experts, explore cutting-edge compliance strategies, and address key challenges specific to the insurance sector. Whether you&#8217;re focused on mitigating financial crime risks, ensuring compliance with OFAC regulations, or integrating robust AML frameworks, this event offers unparalleled networking opportunities and the latest updates to help you protect your organization and stay compliant in today&#8217;s high-stakes environment.<\/p>\r\n        <p>Secure your spot now and join industry leaders shaping the future of AML &#038; Sanctions Compliance for the Insurance Industry.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #3 OPENING END -->\r\n\r\n\r\n<!-- #8 ATTENDEES START -->\r\n<style>\r\n#attend-component { background-color: #242424; padding-top: 144px; padding-bottom:0px; }\r\n#attend-component h2, #attend-component h3, #attend-component p, #attend-component li { color: #FFF !important; }\r\n#attend-component h2 { margin-bottom: 48px !important; line-height: 44px !important; }\r\n#attend-component p { margin-bottom: 12px; }\r\n#attend-component ul { padding-inline-start: 24px; }\r\n#attend-component li { font-size: 16px; line-height: 24px; margin-bottom: 8px; }\r\n#attend-component hr { margin: 72px 0px; border-top: 1px solid #525252; }\r\n#attend-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #fff; }\r\n#attend-component .bullets-group-wrap { display: flex; justify-content: left; text-align: left; margin-left: -20px; margin-right: -20px; }\r\n#attend-component .bullets-group-wrap .bullets-group { width: 312px; margin-left: 20px; margin-right: 20px; }\r\n#attend-component .bullets-wrap { display: flex; flex-wrap: wrap; margin: 0 -24px -72px; }\r\n#attend-component .bullets-wrap .bullet { width: 312px; height: 168px; border-left: 1px solid #525252; padding-left: 24px; margin: 0 24px 72px; }\r\n#attend-component .bullets-wrap .bullet img { margin-bottom: 19px; }\r\n@media screen and (max-width: 1535px) {\r\n  #attend-component .bullets-wrap { margin: 0 -20px -60px; }\r\n  #attend-component .bullets-wrap .bullet { margin: 0 20px 60px; }\r\n}\r\n@media screen and (max-width: 1279px) {\r\n  #attend-component .bullets-wrap { margin: 0 -16px -48px; }\r\n  #attend-component .bullets-wrap .bullet { margin: 0 16px 48px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #attend-component { background-size: 100%; padding-bottom: 188px; }\r\n  #attend-component .bullets-group-wrap { margin-left: 0; margin-right: 0; flex-direction: column; align-items: left; }\r\n  #attend-component .bullets-group-wrap .bullets-group { margin-left: 0; margin-right: 0; }\r\n  #attend-component .bullets-wrap { margin: 0 -12px -36px; }\r\n  #attend-component .bullets-wrap .bullet { margin: 0 12px 36px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n\r\n  #attend-component .bullets-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #attend-component .bullets-wrap .bullet { width: fit-content; padding-left: 0; margin-left: 0; margin-right: 0; border-left: none; text-align: center; }\r\n  #attend-component .bullets-wrap .bullet img { margin-left: auto; margin-right: auto; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #attend-component { background-image: none; }\r\n}\r\n@media screen and (max-width: 427px) {\r\n  #attend-component .bullets-group-wrap .bullets-group { width: initial; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"attend-component\">\r\n<div class=\"container\">\r\n\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n      <h3>Strengthen Your AML and Sanctions Compliance Strategy in the Insurance Sector<\/h3>\r\n      <p>Join senior compliance, legal, and risk professionals from across the insurance\/Reinsurance sector for an in-depth look at the latest regulatory developments, enforcement priorities, and emerging global risks. Over the course of 1\u00bd days, gain practical tools and peer-tested techniques to enhance your AML and sanctions compliance program &ndash; and benchmark your strategies against industry leaders.<\/p>\r\n      <ul>\r\n        <li>Hear from Senior Government Officials<\/li>\r\n        <li>Engage in 5 hours of Networking<\/li>\r\n        <li>Discover How Vessels Are Used to Bypass Sanctions<\/li>\r\n        <li>Protect Your Company from Increased Litigation Risk<\/li>\r\n        <li>Learn Tips to Update Your AML and Sanctions Compliance Program<\/li>\r\n        <li>Identify New Challenges in Russia, Middle East and Latin America<\/li>\r\n      <\/ul>\r\n    <\/div>\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n<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=\"\" width=\"672\" height=\"480\" class=\"alignnone size-full wp-image-1845\" srcset=\"https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1.jpg 672w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-300x214.jpg 300w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-660x471.jpg 660w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-460x329.jpg 460w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-360x257.jpg 360w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-260x186.jpg 260w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-160x114.jpg 160w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-60x43.jpg 60w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-150x107.jpg 150w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-80x57.jpg 80w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-72x51.jpg 72w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-136x97.jpg 136w, https:\/\/www.americanconference.com\/aml-ofac-insurance\/wp-content\/uploads\/sites\/1963\/2025\/10\/846I26-NYC-Overview-Attend-01-1-312x223.jpg 312w\" sizes=\"auto, (max-width: 672px) 100vw, 672px\" \/>\r\n    <\/div>\r\n  <\/div>\r\n  <hr>\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n      <h3>Connect with Leading AML, Sanctions, and Compliance Experts in the Insurance Industry<\/h3>\r\n      <div class=\"bullets-group-wrap\">\r\n        <div class=\"bullets-group\">\r\n        <p>In-house counsel and compliance professionals at insurance and reinsurance companies who are responsible for:<\/p>\r\n          <ul>\r\n            <li>AML Compliance<\/li>\r\n            <li>Global Sanctions<\/li>\r\n            <li>Fraud Prevention<\/li>\r\n            <li>Internal Audits<\/li>\r\n            <li>Regulatory Matters<\/li>\r\n          <\/ul>\r\n        <\/div>\r\n        <div class=\"bullets-group\">\r\n        <p>Private practice attorneys specializing in:<\/p>\r\n          <ul>\r\n            <li>Insurance &#038; Reinsurance<\/li>\r\n            <li>AML<\/li>\r\n            <li>Global Sanctions<\/li>\r\n            <li>Compliance &#038; Regulation<\/li>\r\n            <li>Regulatory and enforcement officials<\/li>\r\n            <li>Forensic accountants<\/li>\r\n          <\/ul>\r\n        <\/div>\r\n      <\/div>\r\n      <!--<a href=\".\/past-attending-organizations\/\">View Past Attendees<\/a>-->\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #8 ATTENDEES END -->\r\n\r\n","protected":false},"excerpt":{"rendered":"The AML &#038; Sanctions Compliance for the Insurance Industry Conference is the premier event for professionals navigating the complex landscape of anti-money laundering (AML), economic sanctions, and insurance compliance. With increasing global regulatory scrutiny and the ever-evolving sanctions landscape, staying ahead is more critical than ever. This must-attend conference provides a unique opportunity to gain&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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