AML & OFAC Compliance for the Insurance Industry
Webinar | 01.19.22 - 01.20.22, 5:00 AM EST - 11:00 AM EST
Join Crowell & Moring's Nicole Sayegh Succar on her panel titled, "Risk-Based Compliance and Due Diligence Requirements, the Pandora Papers and Emerging Risks to Flag Now," where Matthew Saint, Group Anti Money Laundering Officer & Deputy Group Chief Financial Crime Officer, AXA and Nicole Sayegh Succar, Counsel, Crowell & Moring LLP discuss the following:
- Meeting enhanced due diligence requirements
- Legal entity registry status update
- Digital ID: Latest developments
- Regulatory trends to watch
- Global consistency with new AML regulatory body
- 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.
About the Conference:
Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. ACI’s 12th Annual Forum on AML & OFAC Compliance 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.
If you or a contact is interested in attending, this code provides a 10% discount: S10-846-846I22.S.
For more information, please visit these areas: Insurance / Reinsurance, International Trade, White Collar and Regulatory Enforcement, Securities Fraud and Financial Investigations
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