United States:
American Conference Institute's 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry
30 December 2015
WilmerHale
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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:
Sharon Cohen Levin
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.'"
American Conference Institute's 6th Annual Forum on AML and
OFAC Compliance for the Insurance Industry
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