10times
Conference

Aml & Ofac Compliance for the Insurance Industry


"Conference focus on AML and OFAC compliance for the insurance and reinsurance industries"
The Aml & Ofac Compliance for the Insurance Industry conference offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement.


Timings

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

Entry Fees

Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

22 - 24 Jan 2020 Interested
23 - 24 Jan 2019
23 - 24 Jan 2018
19 - 20 Jan 2017
View More

Frequency Annual

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

American Conference Institute USA

303 events listed
+ Add me as user

User Community [ Users who have shown interest for this Event ]

Rashad Aliyev

Rashad Aliyev

AML & Monitoring Specialist at Pasha Bank

Baku, Azerbaijan
Zarkim Julian

Zarkim Julian

AML Analyst at DUCA

Vaughan, Canada
SAMIR PRADAD PRADHAN

SAMIR PRADAD PRADHAN

Deputy Manager at NEPAL INSURANCE COMPANY LIMITED

Butwal, Nepal
James Charles

James Charles

Insurance at American Fidelity

Oklahoma, United States
Samridhi

Samridhi

Analyst at tresvista

Pune, India
Peter Kwan

Peter Kwan

Senior Director at Alvarez & Marsal

Brooklyn, United States
Connie Vande Hey

Connie Vande Hey

Saint Paul, United States

Write a Review

Add Your Review

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
Sharon Cohen Levin

Sharon Cohen Levin

Partner at WilmerHale at WilmerHale
Speaker
Kymberly Kochis

Kymberly Kochis

Partner at Sutherland Asbill & Brennan LLP at Sutherland Asbill...
Speaker
Scott Horton

Scott Horton

Associate General Counsel for Financial Crimes at AIG at AIG
Speaker
Max Bolstad

Max Bolstad

Global Anti-Money Laundering and Anti-Corruption Officer at MetLife at...
40.764858 -73.975347

Venue Map & Directions

map of Park Lane Hotel New York

Park Lane Hotel New York

36 Central Park S, New York, NY 10019
USA

Get Directions

Featured Hotels in New York

More Hotels