AML and OFAC 2016 will be starting on 21 Jan and finishing on 22 Jan 2016.
The Conference location is The Carlton Hotel in New York City, New York USA.
At the time of the meetings of AML and OFAC 2016, you will gain the most recent updates and definite data concerning Reinsurance, Insurance, Insurance Industry, Risk Assessment and Risk Assessment Strategies issues.
AML and OFAC 2016 is organized once.
American Conference Institute is the organizer of AML and OFAC 2016, AML and OFAC Compliance for the Insurance Industry Forum.
Let New York City must do visitor attractions make you adore this city when you are there for AML and OFAC 2016. Here are great things you can do in New York City!
- Regulatory and enforcement officials
- In-house counsel and compliance professionals at insurance and reinsurance companies, with responsibility for:
- AML compliance
- OFAC compliance
- FCPA compliance
- Global sanctions
- Fraud prevention
- Internal audits
- Regulatory matters
- Private practice attorneys specializing in:
- Insurance and reinsurance
- Compliance and regulation
The Carlton Hotel
Address : 88 Madison Ave, New York, NY 10016, USA