Compliance & Financial Crimes Conference 2021 | LIMRA | 23 March 2021 | Virtual Event
Venue
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| Event Date | Tue Mar 23 EDT - Thu Mar 25 EDT (over 3 years ago) |
| Location | Virtual Event |
| Region | All |
Details
Financial institutions must confront increasingly complex regulatory and compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. Today, companies must consider a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. To help you keep up with these current pressures, we have expanded the scope and name of our conference to encompass the real-world threats and compliance issues we are facing today. From best interest to privacy, and from fraud prevention to career advancement, you'll find the right sessions to help you do more meaningful work that gets results. This is your opportunity to network with your peers — to step out of the box you are normally in — and learn new ideas from industry experts that can help you and your business thrive.
Who Attends?
This conference is designed for chief compliance officers, executives and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations and information technology.
Speakers
2021 Speakers
Eric Afre, CFE, FCLS
Senior Director, Compliance Investigations, Financial Crimes Unit, Allianz
Noreen M. Fierro
Senior Vice President, Chief Ethics & Compliance Officer, Guardian
Michele Kryger
Senior Compliance and Elder & Vulnerable Client Care Officer, AIG Life & Retirement
Becki LaPorte, CAMS, CFCS
Co-Founder, Exodus Partners Group
Christina Luttrell
CEO, IDology
Andrew N. Mais
Commissioner, Connecticut Insurance Department
Nicole McCafferty
Examination Director, FINRA
My Chi To
Executive Deputy Superintendent of the Insurance Division, New York Department of Financial Services (NYDFS)
Manoj Upreti
Senior Analyst, Life Insurance & Annuity, Aite Group
Pat Williams
Co-founder and Senior Vice President, NBA's Orlando Magic
Sponsors & Partners
2021 Sponsors
PLATINUM SPONSOR:
• StateFarm
SPONSORS:
• CEM Partners
• IDOLOGY
• RegEd