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AML & Sanctions Compliance for the Insurance Industry

  • Writer: FinScan
    FinScan
  • 16 hours ago
  • 1 min read


CONFERENCE

March 3-4, 2026 | New York, NY


Join FinScan at the ACI AML & Sanctions Compliance for the Insurance Industry. This premier event is for professionals navigating the complex landscape of anti-money laundering (AML), economic sanctions, and insurance compliance.

 

Senior compliance, legal, and risk professionals from across the insurance/Reinsurance sector will gain an in-depth look at the latest regulatory developments, enforcement priorities, and emerging global risks.


Don’t miss our session:

SARS Filings and FinCEN Guidance: Understanding the Interaction of AML and Fraud to Minimize Risk

March 4th at 3:15


FinScan panelist:

Becki LaPorte

Principal, AML Strategy and Innovation

Innovative Systems

LinkedIn

Learn:

  • How sophisticated fraud schemes are driving more SARS filings

  • Analyzing the new FinCEN guidance

  • A closer look at fraud investigator and AML Compliance Officer collaboration

  • Frequent typologies seen in increasing types of fraud: romance, elder and cybercrime


And be sure to talk to our team about your AML compliance needs. There’s a reason the insurance industry relies on FinScan.

Maureen Josenhans

Senior Account Executive

Innovative Systems

LinkedIn

Janeen Steinhoff, CAMS

Strategic Accounts Manager

Innovative Systems

LinkedIn

"FinScan can deliver advanced screening and detection capabilities to a broad set of emerging markets—notably insurance, a highly complex emerging market where FinScan stands out with its tailored solutions" - Nick Vitchev, Research Director at Chartis






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