10th Annual ACI AML & OFAC Compliance Forum 2020 | American Conference Institute | 22 January 2020 | Park Lane Hotel, 36 Central Park South, New York, NY 10019 USA

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 10th 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.

2020 Speakers

Kevin Askew
Chief Anti-Fraud and Anti-Money Laundering Officer, Manulife

Max Bolstad
Vice President, New York Life Insurance Company

Bradley J. Bondi
Partner, Cahill Gordon & Reindel LLP

David Brummond
Of Counsel, Jacobson Burton Kelley

Catherine Christian
Chief, Elder Abuse Unit, New York County District Attorney’s Office

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

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management, Fiserv

Eugenio (Gene) DiMira
Director, Global Compliance Office AML, Manulife

Aleksandar Dukic
Partner, Hogan Lovells

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

Andrew Gifford
SVP General Counsel, General Reinsurance Corporation

Scott Horton
Global Head of the Financial Crimes Group, AIG

John Keough
Partner, Clyde and Co

Brent Kessler
Vice President, Associate General Counsel & Senior Legal Counsel, SCOR

Becki LaPorte
Compliance Officer, CSI

Katherine A. Lemire
Executive Deputy Superintendent – Consumer Protection and Financial Enforcement, New York State Department of Financial Services

Greta Lichtenbaum
Partner, O’Melveny & Myers LLP

Jeanine P. McGuinness
Counsel, Davis Polk & Wardwell LLP

Howard Mendelsohn
Chief Client Officer, Kharon

Benjamin Omorogbe
Group General Counsel, Travelers

Livio Russo
Global Head of Financial Crime Compliance, Generali

Senior Representative
U.S. Department of State

Damian Sepanik
Chief Compliance Officer, Zurich North America

Charles Smith
VP Anti Money Laundering, Prudential Financial

Tahlia Townsend
Partner, Wiggin and Dana LLP

Inna Tsimerman
Chief International Trade Counsel, AJ Gallagher

2020 Sponsors

• CSI
• Fiserv
• Acuity
• Kharon