AML & OFAC 2018, will take place from 23 Jan to 24 Jan 2018.
The place of the Forum will be Andaz Wall Street which is one of the pleasant venue for such an essential event.
You'll find the opportunity to find out the most up-to-date advancements in Reinsurance, Insurance, Insurance Industry, Risk Assessment and Risk Assessment Strategies at this critical Forum.
AML & OFAC 2018 is organized annually.
The professional congress organizer of the AML & OFAC 2018, 8th Annual Forum on AML & OFAC Compliance for the Insurance Industry is American Conference Institute.
Let New York City must do holiday attractions make you fall in love with this city when you are there for AML & OFAC 2018. Here are the top notch things to 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
Andaz Wall Street
Address : 1 Wall St, New York, NY 10005, USA
- AML & OFAC 2017
- InterContinental New York Times Square
19 - 20 January 2017