AML & OFAC for the Insurance Industry 2023 | American Conference Institute | 24 January 2023 | The Westin New York Grand Central, 212 E 42nd St, New York, NY 10017, USA
Venue
The Westin New York Grand Central
The Westin New York Grand Central, 212 E 42nd St, New York, NY 10017, USA
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| Event Date | Tue Jan 24 EST - Wed Jan 25 EST (almost 2 years ago) |
| Location |
The Westin New York Grand Central
212 E 42nd St, New York, NY 10017, USA |
| Region | Americas |
Details
Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance program. 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 Speakers
Jesse Aedo
Group Head of Compliance, Aspen Insurance Group
David J. Brummond
Former Senior Sanctions, AdvisorJacobson Burton Kelley
Sandra Calmes
AVP & Senior Corporate Counsel, Global Compliance and Global Financial Crimes, Liberty Mutual Insurance
Evanthia Coffee
Senior Lawyer, Gard (North America) Inc.
Aleksandar Dukic
Partner, Hogan Lovells
Andrew Jensen
Managing Director and Global Head, Sanctions and Screening, Scotiabank
John Keough
Partner, Clyde and Co
Satish M. Kini
Partner, Debevoise & Plimpton Llp
Matthew Klein, Jd, Cams
Bsa/aml Compliance Officer, Oxford Life Insurance Company
Susan Leddy
Senior Legal Counsel, Swiss Re
Sharon Cohen Levin
Partner, Sullivan & Cromwell Llp
Greta Lichtenbaum
International Trade Partner, O’melveny & Myers
Alexander MacLean
Global Head of Compliance and Chief Compliance Officer, Aegon
Jeanine P. McGuinness
Partner, Orrick, Herrington & Sutcliffe LLP
Kelvin Miller
Senior Counsel, Legal Shared Services, Economic & Trade Sanctions, Travelers
Sharon Nobbel
Senior Legal Counsel and Apac Compliance Officer, Scor
Kelly Pirrotta, Cams
Head of Anti-money Laundering, Economic Sanctions, and Senior Financial Exploitation Compliance, Massmutual
Livio Russo
Group Ethics Officer, Generali
Damian Sepanik
Chief Compliance Officer, Zurich Insurance Company
Stephen Shine
Principal - Co-chair Securities Regulatory Practice Group
James Slear
Partner, Thompson Coburn LLP
Tahlia Townsend
Partner, Wiggin and Dana Llp
Inna Tsimerman (WSN Founding Member)
Chief International Trade Counsel, Gallagher
Sponsors & Partners
2023 Sponsor
MEDIA PARTNER:
• ICLG.Com