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Date: January 21-22, 2016 | New York, New York
Location:
The Carlton Hotel
88 Madison Avenue
New York, New York 10016
Map
Speakers:
American Conference Institute's 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry is the nation's premiere forum devoted to AML and OFAC compliance for the insurance and reinsurance industries. Attendees will obtain key insights and strategic knowledge needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm.
WilmerHale Partner Sharon Cohen Levin will be a speaker on the panel "Examining Critical Anti-Money Laundering Hurdles Facing the Insurance Industry: Assessing the Impact of Recent High-Profile AML Enforcement Actions and New and Emerging Money Laundering Trends, Ensuring That Your AML Program Is In Compliance With the Evolving Regulatory Paradigm, and Creating and Fostering a Culture of Compliance by Setting the 'Tone at the Top.'"