AML & OFAC for the Insurance Industry

Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs.  ACI’s 12th Annual Forum on AML & OFAC Compliance for the Insurance Industry provides a timely program that offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment.

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OTHER PAST CONFERENCES

AXCO GLOBAL INSURANCE CONFERENCE 2024

April 16, 2024 | UK

The Axco Global Insurance Conference is where multinational experts from the world’s leading carriers, brokers and corporates meet.   Against a backdrop of dizzying permacrisis, we offer a collaborative space for global programmes experts to surface innovative approaches to client service in a context of evolving regulations, emerging risks and challenging territories.

DXC Connect Insurance Executive Forum

March 12-14, 2024 | USA

DXC Connect Insurance Executive Forum is all about creating connections. Through engaging sessions and unique networking opportunities, attendees will collaborate with DXC Insurance Software & BPS team members and other insurance leaders on solutions and strategies to increase operational efficiency, enhance customer experience, drive business growth and more!

International Conference on Inclusive Insurance 2023

October 23-27, 2023 | Ghana

The International Conference on Inclusive Insurance 2023 will take place from 23-27 October 2023. Experts from 50+ countries will discuss and identify ways of accelerating growth and economic viability in inclusive insurance for emerging markets. The conference will be hosted by the National Insurance Commission of Ghana (NIC), the Ghana Insurers Association (GIA) and the Insurance Brokers' Association of Ghana (IBAG) in cooperation with Munich Re Foundation and the Microinsurance Network.

The Future of Insurance Europe 2023

November 28-29, 2023 | Netherlands

Insurance is evolving. Paper to digital, protection to prevention - these transformations will touch every aspect of the industry. As tech development exceeds innovation capacity, an agile, future-focused strategy has never been more critical. Customers expect a perfectly tailored journey, and the technology behind all of this progress can cause more headaches than it solves.

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