Conferences and Speeches

AML & OFAC Compliance for the Insurance Industry

2022年1月19日 {ml-event-to} 2022年1月20日

International trade and national security partner Giovanna M. Cinelli will join American Conference Institute’s 12th Annual Forum titled, “AML & OFAC Compliance for the Insurance Industry.”

The program will offer key insights, strategic knowledge, and actionable solutions to ensure that businesses avoid costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment.

Giovanna will speak on the panel “Risk Based Approach: Will Your AML & Sanctions Risk Based Compliance Program Meet Increasing Regulatory Expectations?” on January 20th at 1:00 pm ET.