AML & OFAC Compliance for the Insurance Industry 2024 | American Conference Institute | 22 January 2024 | TBA, New York, NY

Venue
TBA
TBA, New York, NY

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Event Date Tue Jan 23 AST - Wed Jan 24 AST (11 months ago)
In your timezone (EST): Mon Jan 22 11:00pm - Tue Jan 23 11:00pm
Location TBA
New York, NY
Region Americas
Details

This event provides a timely program that offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment.

Speakers

2023 Past Speakers

KEYNOTE SPEAKER:

Deborah Connor
Partner, Morrison Foerster

Speakers:

Sandra Calmes
AVP & Senior Corporate Counsel, Liberty Mutual Insurance

Andrew Jensen
Managing Director and Global Head, Scotiabank

Livio Russo
Group Ethics Officer, Generali