ACI - AML & OFAC Compliance for the Insurance Industry
January 22-23, 2013
New York, NY
The insurance industry is facing heightened regulatory and enforcement scrutiny at both the state and federal levels. Nowhere is this more evident than in the areas of AML and OFAC compliance. It is absolutely essential that those responsible for developing, implementing, and monitoring AML and OFAC compliance programs for insurance and reinsurance companies keep abreast of industry best practices as well as new and emerging state and federal regulatory requirements. However, while insurance and reinsurance companies must remain compliant or risk severe sanctions and penalties, they have not received much guidance with respect to how best to achieve compliance.
Building on the incredible success of the first two events and in response to demand from the market,
American Conference Institute has developed the 3rd Annual Forum on AML and OFAC Compliance for the Insurance Industry specifically to address the unique challenges facing insurance and reinsurance companies. The unparalleled faculty of high-level state and federal regulatory and enforcement officials, AML/OFAC compliance experts from industry leaders, and experienced outside counsel will provide you with best practices and proven strategies.
Cari Stinebower is one of the speakers on the subject entitled, "Benefiting From Convergence: Streamlining Your AML, Fraud Prevention, OFAC, and FCPA Programs and Leveraging Existing Resources to Increase Efficiency and Reduce Costs
." Ms. Stinebower is also part of a Post-Conference Master Class, "Developing and Implementing an AML Training Program That Will Promote Compliance at All Levels of Your Organization."
Official Event Site
Crowell & Moring Participant(s)