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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 -
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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 -
Understanding the New York Regulatory Enforcement Agenda: What to Expect in 2020
Catherine Christian
Chief, Elder Abuse Unit
New York County District Attorney’s Office (New York, NY)
Kevin R. Puvalowski
Senior Deputy Superintendent - Consumer Protection and Financial Enforcement
New York State Department of Financial Services
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:
- Recent policy changes and announcements
- Lessons learned from recent enforcement actions