ACI - AML and OFAC Compliance for the Insurance Industry
January 21-22, 2014
New York, NY
Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm.
The insurance and reinsurance industries are 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.
Cari Stinebower is one of speakers on topic entitled, "Developing and Implementing Best Practices In Order to Avoid Engaging in Sanctionable Activity, Ensuring Compliance with New and Emerging Regulations, and Managing Conflict of Law Issues
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