AML & OFAC for the Insurance Industry 2021 | American Conference Institute | 21 January 2021 | Virtual Conference
Venue
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| Event Date | Thu Jan 21 EST (almost 4 years ago) |
| Location | Virtual Conference |
| Region | All |
Details
Join the premier event that insurance and reinsurance legal compliance attend to learn, network and benchmark alongside industry peers.
Join the 2021 one-day virtual conference designed specifically for the insurance industry.
Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. ACI’s Virtual Forum on AML & OFAC Compliance for the Insurance Industry has been consolidated into a one day 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. Attend live presentations, panel discussions and specialized breakout sessions via new virtual format.
Conference Highlights
• Up-to-date information on rapidly evolving sanctions restrictions
• Lessons learned from recent OFAC and AML enforcement—how to strengthen your comprehensive compliance program
• Dedicated best practices sessions on Life Insurance, Marine Insurance and Property & Casualty
• Two afternoon tracks: Economic Sanctions and AML to dive deep into the most important topics for the industry
• Participate in virtual face to face breakout discussions so you can benchmark and reconnect with you peers
Speakers
2021 Speakers
CONFERENCE CHAIRS:
Joan Koenig
Director of Sanctions and Trade Compliance, Aon
Inna Tsimerman
Chief International Trade Counsel, Arthur J Gallagher
DISTINGUISHED SPEAKERS:
Kevin Askew
Chief Anti-Fraud & AML Officer, Manulife
Marie Bolton-Jones
Global Compliance Director - Financial Crime, Willis Towers Watson
Barbara Broussard
Partner, Sidley Austin LLP
Christine Brown
Vice President, Assistant General Counsel and Compliance Officer, Americas, SCOR
David Brummond
Of Counsel, Jacobson Burton Kelley (Washington, DC)
Sandra Calmes
Senior Compliance Counsel, Global Compliance, Liberty Mutual Insurance
Todd Corey
SVP & Head of Legal and Compliance, Sompo International
Eugenio (Gene) DiMira
Chief Identity Officer, The AML Shop
Leonard Frady
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
Andrew Gifford
Senior Vice President & General Counsel, General Reinsurance Corporation
Claudia Botero Götz
Senior Lawyer, Gard (North America)
John Keough
Partner, Clyde and Co
Satish M. Kini
Partner, Debevoise & Plimpton LLP
Susan Leddy
Senior Legal Counsel, Swiss Re (Switzerland)
Sharon Cohen Levin
Partner, Sullivan & Cromwell LLP
Becki LaPorte
Director, Global Risk & Compliance, Computer Services, Inc.
Nick Mothershaw
Chief Executive, Open Identity Exchange
Chris Po-Ba
Senior Manager, Lloyds
Livio Russo
Global Head of Financial Crime Compliance, Generali (Milan, Italy)
Matthew Saint
Group Anti Money Laundering Officer, AXA Group
Damian Sepanik
Chief Compliance Officer, Zurich North America
Lisa M. Tanzi
SVP, Deputy General Counsel, Secretary & Group Chief Compliance Officer, Sirius International Insurance Group Ltd.
Sponsors & Partners
2021 Sponsor and Partners
ASSOCIATE SPONSOR:
• CSI
MEDIA PARTNERS:
• EU Sanctions
• ICLG