In-House Views from Across the Globe – How Leading Insurance Companies are Meeting Today’s Risks and How they are Strengthening Compliance Efforts

January 22, 2020 9:00am

Benjamin Omorogbe
Group General Counsel
Travelers (St. Paul, MN)

Scott Horton
Global Head of the Financial Crimes Group
AIG (New York, NY)

Brent Kessler
Vice President, Associate General Counsel & Senior Legal Counsel
SCOR (New York, NY)

Moderator:

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management
Fiserv

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.
  • How to reconcile US, EU and UK sanctions requirements
  • Key components of international sanctions, AML and resolving possible conflict of law
  • How sanctions operate in the EU and guide to the enforcement and compliance landscape in Europe
  • Predictions for the impact of BREXIT and the effect of an independent UK sanctions regime