-
-
22/01/2020 23/01/2020 America/Toronto AML & OFAC for the Insurance Industry AML & OFAC for the Insurance Industry
January 22 – 23, 2020
Park Lane Hotel, New York, NY
Please visit https://staging.americanconference.com/aml-ofac-insurance/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
-
-
22/01/2020 23/01/2020 America/Toronto AML & OFAC for the Insurance Industry AML & OFAC for the Insurance Industry
January 22 – 23, 2020
Park Lane Hotel, New York, NY
Please visit https://staging.americanconference.com/aml-ofac-insurance/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana Business
Charles Smith
VP Anti Money Laundering
Prudential Financial (Newark, NJ)
Stephen Shine
Chief Regulatory Counsel
Prudential Financial (Newark, NJ)
- Opportunities and risks
- How to manage risks inherent with the prevalence of cash as a payment method
- Top concerns around privacy
- How to conduct a risk assessment