CONFERENCE
January 22 – 23, 2025 | New York, NY
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.