Avoiding Costly Sanctions and Ensuring Compliance in an Era of Heightened Scrutiny and Enhanced Regulatory and Enforcement Initiatives
When: Tuesday, January 21 to Wednesday, January 22, 2014
Where: The Carlton Hotel, New York, NY
To learn more & register:
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Related News
Swiss Reinsurance Co. and Lloyd’s of London, the world’s oldest insurance market, are among companies being probed by a
New York regulator about their compliance with an expanded
Iran sanctions law. The state Department of Financial Services is asking the insurers about their procedures to avoid violations of the Iran Freedom and Counter-Proliferation Act of 2012, according to a letter from the department obtained by
Bloomberg News….[
Read More ]
Tags: AML, Compliance, Insurance, OFAC