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Conference

AML & OFAC for the Insurance Industry

20 - 21 Jan 2021 Add To Calendar
About Followers 25 Reviews Exhibitors Photos Speakers 13 Travel Deals

"Conference focus on AML and OFAC compliance for the insurance and reinsurance industries"
AML & OFAC for the Insurance Industry is designed specifically for the insurance industry, tailored to insurance and reinsurance legal and compliance professionals’ unique challenges to learn, network and benchmark alongside industry peers.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

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Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

20 - 21 Jan 2021 Interested
22 - 23 Jan 2020
23 - 24 Jan 2019
23 - 24 Jan 2018
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Frequency Annual

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American Conference Institute Top Rated

USA 310 Total Events / 32 Upcoming Events 95+ Followers
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User Community [ Users who have shown interest for this Event ]

Justice Peprah Agyei

Justice Peprah Agyei

Chartered Insurer at National Insurance Commission

Accra, Ghana
Cece Irving

Cece Irving

Event Manager at Fiserv

Atlanta, United States
Ronsay Barker

Ronsay Barker

Senior Advisor at Stryde Solutions & GMG

New York, United States
Rashad Aliyev

Rashad Aliyev

AML & Monitoring Specialist at Pasha Bank

Baku, Azerbaijan
Zarkim Julian

Zarkim Julian

AML Analyst at DUCA

Vaughan, Canada
Peter Kwan

Peter Kwan

Senior Director at Alvarez & Marsal

Brooklyn, United States
Connie Vande Hey

Connie Vande Hey

Saint Paul, United States

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Speakers (past edition)

Speaker
Meredith Rathbone

Meredith Rathbone

Partner at Washington Foreign Law Society United States
Speaker
Sharon Cohen Levin

Sharon Cohen Levin

Chief, Money Laundering & Asset Forfeiture Unit, U.S. Attorney's Office... United States
Speaker
Inna Tsimerman

Inna Tsimerman

Chief Privacy & International Trade Counsel at Marsh & McLennan...
Speaker
Anders  Rodenberg

Anders Rodenberg

Director of Sales at Bureau van Dijk United States
Speaker
STEVEN B. LEVITSKY

STEVEN B. LEVITSKY

Owner at Handelman, Witkowicz & Levitsky Rochester, United Kingdom
Speaker
Sharon Cohen Levin

Sharon Cohen Levin

Partner at WilmerHale at WilmerHale
Speaker
Vicki Landon, CAMS-Audit, FLMI, CFCS

Vicki Landon, CAMS-Audit, FLMI, CFCS

Landon Associates, Inc. at TrustedPeer at TrustedPeer United States
40.713000 -74.006000

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Venue to be announced

New York, USA

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