American Conference Institute’s 9th Annual Forum on AML & OFAC Compliance for the Insurance Industry

• 1.23.2019 | -
• 49 West 32nd Street
  New York, New York 10001

Hear directly from the prominent regulators on what is currently top of mind for regulators of the insurance and re-insurance industries followed by an interactive Q&A session. Topic coverage will include:

• Learn what the regulator’s top enforcement priorities are for 2019
• Recap and analysis of most recent enforcement actions—invaluable lessons learned
• New wave of investigations and sanctions
• Main trends currently in the insurance and the reinsurance markets
• Regulatory perspective on emerging risks such as blockchain, artificial intelligence and other technological platforms
• Enforcement of sanctions related to Significant Malicious Cyber-Enabled Activities—Russia Cyber-related designations

Partner Sharon Cohen Levin will moderate the presentation on Enforcement Trends in Insurance Regulation.