Radisson Martinique on Broadway
Radisson Martinique on Broadway, 49 W 32nd St, New York, NY 10001, USA

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Event Date Wed Jan 23 EST - Thu Jan 24 EST (almost 3 years ago)
Location Radisson Martinique on Broadway
49 W 32nd St, New York, NY 10001, USA
Region Americas

Join the premier event that insurance and reinsurance legal compliance attend to learn, network and benchmark alongside industry peers!

Increased state and federal enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs.
The 9th Annual American Conference Institute’s Forum on AML & OFAC Compliance for the Insurance Industry has been curated to address the unique challenges faced by insurance and reinsurance companies on a global scale. This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement.

Here’s what to expect:
• Up-to-date guidance on rapidly evolving sanctions restrictions, with particular focus on Iran, Russia, Venezuela, and North Korea, Cuba
• Evaluating and testing your current AML programs and identifying potential pitfalls, and compliance gaps as well as complying with FinCen rules
• AML & Sanctions Regulatory Risks for cryptocurrency and FinTech
• Focus on FinCen’s Customer Due Diligence Rules
• Lessons learned from OFAC and AML enforcement
• Conducting accurate and effective AML risk assessments and implementing appropriate controls in response to an AML risk assessment
• Dedicated Best Practices Session on Maritime Insurance, Cargo Insurance, Hill & Machinery, and Property & Casualty


2019 Speakers:

Kevin Askew
Chief Anti-Money Laundering Officer and Chief Financial Crimes Officer, Global Compliance at Manulife

Max Bolstad
Vice-President, Global Anti-Money Laundering & Privacy Officer at New York Life Insurance Company

David Brummond
Of Counsel at Jacobson Burton Kelley PLLC

Sharon Cohen-Levin
Partner at WilmerHale

Christopher Conroy
Chief, Major Economic Crimes Bureau at New York County District Attorney’s Office

Ross Delston, CAMS
Attorney + Expert Witness at Law Office of Ross Delston

Andrew Davies
Vice President, Global Market Strategy, Financial Crime Risk Management at Fiserv

Peter G. Feldman
Partner at Dentons

Leonard Frady
Sanctions Compliance Officer Office of Foreign Assets Control at U.S. Department of the Treasury

Debra Hernesh
Director, AML at Prudential Financial

Scott Horton
Associate General Counsel, Global Head of the Financial Crimes Group Global Legal, Compliance and Regulatory at AIG

Gina Jones
Lead Director and Chief Financial Crime Officer at AXA US

L. Brent Kessler
Vice President, Associate General Counsel & Senior Legal Counsel – P&C at SCOR Reinsurance Company

Becki Laporte
Vice-President, Anti-Money Laundering Officer at Advisor Group

Matthew L. Levine
Executive Deputy Superintendent – Enforcement at New York State Department of Financial Services

Joshua Mater
Senior Sanctions Coordinator, Office of Economic Sanctions Policy and Implementation at U.S. Department of State

Ben I. Omorogbe
Vice President & Group General Counsel at Travelers

Chris Po-Ba
Policy Manager, Compliance & Financial Crime at Lloyd’s

Will Schisa
Counsel at Davis Polk & Wardwell LLP

Damian Sepanik
Chief Compliance Officer at Zurich North America

Stephen J. Shine
Chief Regulatory Counsel at Prudential

James Slear
Partner at Thompson Coburn LLP

Charles Smith
Vice-President, AML & OFAC at Prudential Financial

Inna Tsimerman
Chief Privacy & International Trade Counsel at Marsh & McLennan Companies

Robert P. Walsh
Global Financial Crime Officer at AXA Group

Sponsors & Partners

2019 Sponsor:

• fiserv