AML & OFAC for the Insurance Industry 2022 | American Conference Institute | 19 January 2022 | New York, NY - Virtual

Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. This event is for the Insurance Industry 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.

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
• Deep dive into the latest and most important topics for the industry
• Network, benchmark and reconnect with your peers.

2022 Speakers

Jasmeet Ahuja
Counsel, Hogan Lovells LLP

Christine Brown
Vice President, Assistant General Counsel and Compliance Officer, Americas, SCOR

Sandra Calmes
AVP & Senior Corporate Counsel, Liberty Mutual Group

Giovanna M. Cinelli
Partner, Morgan, Lewis & Bockius LLP

Orrie Dinstein
Global Chief Privacy Officer, Marsh & McLennan Companies, Inc

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

Jonathan Froome
Head of Financial Crime, Marsh McLennan

Alexandra Gervase
Chief Compliance Officer, Sirius International Insurance Group Ltd

Claudia Botero Götz
Senior Lawyer, Gard (North America)

Scott Horton
Global Head of the Financial Crimes Group, AIG

Richard Jacobs
Assistant Special Agent in-Charge of the Cyber Branch, Federal Bureau of Investigations- NY Field Office

Christopher Keegan
Senior Managing Director, Beecher Carlson

John Keough
Partner, Clyde and Co

Susan Leddy
Senior Legal Counsel, Swiss Re Management LTD (Switzerland)

Christopher Po-Ba
Senior Managers, Lloyds (UK)

Marc Rothenberg
Vice President & Senior Regulatory Counsel, Prudential

Livio Russo
Global Head of Financial Crime Compliance, Generali (Italy)

Matthew Saint
Group Anti Money Laundering Officer & Deputy Group Chief Financial Crime Officer, AXA

James Slear
Partner, Thompson Coburn LLP

Nicole Sayegh Succar
Partner, Crowell & Moring LLP

Inna Tsimerman
Chief International Trade Counsel, Arthur J. Gallagher

Garrett Williams
Senior Vice President & Chief Compliance Officer, CNA Insurance

2022 Sponsors

EXHIBITOR:
• BAE Systems Applied Intelligence