AML & OFAC 2019, will take place from 23 Jan to 24 Jan 2019.
The Forum will take place at Radisson Martinique on Broadway in New York City, New York USA.
It is going to be a trendsetter Forum, noted as one of the most original meetings within the Reinsurance, Insurance, Insurance Industry, Risk Assessment and Risk Assessment Strategies aspects.
9th Annual Forum on AML & OFAC Compliance for the Insurance Industry is an annual Forum.
The organizer of the AML & OFAC 2019, 9th Annual Forum on AML & OFAC Compliance for the Insurance Industry is American Conference Institute.
Let New York City must do tourist attractions make you adore this city when you are there for AML & OFAC 2019. Here are the 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
Radisson Martinique on Broadway
Address : 1260 Broadway, New York, NY 10001, USA