The AML and OFAC Compliance for Insurance Conference is the premier event for professionals navigating the complex intersection of anti-money laundering (AML), economic sanctions, and insurance.
With increasing global regulatory scrutiny and the ever-evolving sanctions landscape, staying ahead is more critical than ever. This must-attend conference provides a unique opportunity to gain actionable insights from leading industry experts, explore cutting-edge compliance strategies, and address key challenges specific to the insurance sector. Whether you’re focused on mitigating financial crime risks, ensuring compliance with OFAC regulations, or integrating robust AML frameworks, this event offers unparalleled networking opportunities and the latest updates to help you protect your organization and stay compliant in today’s high-stakes environment.
Secure your spot now and join industry leaders shaping the future of AML and sanctions compliance in insurance.
Connect with Your Insurance Peers
This 1½ Day Conference will discuss the latest regulatory developments, enforcement priorities and tools/techniques to help you strengthen compliance. Take advantage of this opportunity to benchmark with the industry.
- Hear from Senior Government Officials
- Engage in 5 hours of Networking
- Discover How Vessels Are Used to Bypass Sanctions
- Protect Your Company from Increased Litigation Risk
- Learn Tips to Update Your AML and Sanctions Compliance Program
- Identify New Challenges in Russia, Middle East and Latin America
Connect with Leading AML, Sanctions, and Compliance Experts in the Insurance Industry
In-house counsel and compliance professionals at insurance and reinsurance companies who are responsible for:
- AML Compliance
- Global Sanctions
- Fraud Prevention
- Internal Audits
- Regulatory Matters
Private practice attorneys specializing in:
- Insurance & Reinsurance
- AML
- Global Sanctions
- Compliance & Regulation
- Regulatory and enforcement officials
- Forensic accountants
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Lanny Morris
Senior Business Development Manager
Phone: 347-964-4766
Email: [email protected]
