Agenda
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- Day 2
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Day 1 - Wednesday, January 22, 2020
8:00 |
Registration & Continental Breakfast |
8:50 |
Co-Chairs’ Opening Remarks |
9:00 |
In-House Views from Across the Globe – How Leading Insurance Companies are Meeting Today’s Risks and How they are Strengthening Compliance Efforts |
10:00 |
Focus on Russia: Complex Scenarios for Navigating Iran and Russia Sanctions Compliance |
11:00 |
Networking Break |
11:20 |
Focus on New Regulatory Landscape: Federal Enforcement Priorities and Emerging Trends |
12:30 |
Networking Lunch |
1:45 |
New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight |
2:45 |
How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance |
3:30 |
Networking Break |
3:45 |
Networking Compliance Exchange – Breakout Sessions |
4:45 |
Strategies and Best Practices for Strengthening your AML Compliance Program |
5:30 |
Champagne Roundtables |
6:15 |
End of Day One |
Day 2 - Thursday, January 23, 2020
8:00 |
Continental Breakfast |
8:30 |
Co-Chairs’ Opening Remarks |
9:00 |
Focus on Fraud: How to Meet the Increasing Sophistication of AML Fraud and Cyber Crime Schemes |
10:00 |
Understanding the New York Regulatory Enforcement Agenda: What to Expect in 2020 |
11:00 |
Networking Break |
11:15 |
Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines |
12:15 |
Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana Business |
12:45 |
Conference Concludes |
Day 1 - Wednesday, January 22, 2020
8:00 |
Registration & Continental Breakfast |
8:50 |
Co-Chairs’ Opening RemarksMax Bolstad Brent Kessler |
9:00 |
In-House Views from Across the Globe – How Leading Insurance Companies are Meeting Today’s Risks and How they are Strengthening Compliance EffortsBenjamin Omorogbe Scott Horton Brent Kessler Moderator:Andrew Davies Senior executives will discuss their views on top risks for international insurance companies. Participants will reveal their top concerns and predictions for staying ahead in an unpredictable and fast-moving environment.
|
10:00 |
Focus on Russia: Complex Scenarios for Navigating Iran and Russia Sanctions ComplianceAleksandar Dukic Howard Mendelsohn
|
11:00 |
Networking Break |
11:20 |
Focus on New Regulatory Landscape: Federal Enforcement Priorities and Emerging TrendsLeonard Frady Benjamin Kraut Panel Moderator:Greta Lichtenbaum Hear directly from the prominent federal regulators on what is currently top of mind for regulators of the insurance and re-insurance industries followed by an interactive Q&A session. Topic coverage will include:
|
12:30 |
Networking Lunch |
1:45 |
New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory OversightDamian Sepanik Brent Kessler David Brummond Dave Loeser Leonard Frady Substantive OFAC updates for the insurance industry
|
2:45 |
How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC GuidanceScott Horton Tahlia Townsend John Keough Leonard Frady
|
3:30 |
Networking Break |
3:45 |
Networking Compliance Exchange – Breakout SessionsBenjamin Omorogbe Kevin Askew Inna Tsimerman Participants will meet by industry to discuss current challenges and practical solutions to common compliance challenges A. Commercial Property & Casualty InsuranceBenjamin Omorogbe Group General Counsel Travelers (St. Paul, MN)B. Life InsuranceKevin Askew Chief Anti-Fraud and Anti-Money Laundering Officer Manulife (Boston, MA)C. Maritime InsuranceInna Tsimerman Chief International Trade Counsel AJ Gallagher (Chicago, IL) |
4:45 |
Strategies and Best Practices for Strengthening your AML Compliance ProgramMax Bolstad Bradley J. Bondi Andrew Davies
|
5:30 |
Champagne Roundtables |
6:15 |
End of Day One |
Day 2 - Thursday, January 23, 2020
8:00 |
Continental Breakfast |
8:30 |
Co-Chairs’ Opening Remarks |
9:00 |
Focus on Fraud: How to Meet the Increasing Sophistication of AML Fraud and Cyber Crime SchemesKevin Askew Becki LaPorte
|
10:00 |
Understanding the New York Regulatory Enforcement Agenda: What to Expect in 2020Catherine Christian Kevin R. Puvalowski In this session, senior NY State Regulators will discuss the regulatory and enforcement developments of the past year and offer their insights into the current year. You will hear from senior officials on:
|
11:00 |
Networking Break |
11:15 |
Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential LandminesAndrew Gifford Jeanine P. McGuinness Inna Tsimerman
|
12:15 |
Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana BusinessCharles Smith Stephen Shine
|
12:45 |
Conference Concludes |