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ACAMS 13th Annual AML & Financial Crime Conference


MI4.2 - Insurance Focus: Conducting an Enterprise-Wide Risk Assessment


Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm

Description

  • Developing a risk assessment methodology to suit your business model
  • Performing a robust assessment on high-risk insurance products
  • Evaluating client profile and geography according to your institution's risk appetite statement
  • Optimizing risk assessment methods to meet regulatory expectations

Speaker(s):

  • Kristina Leone, Senior Manager, Ernst & Young LLP
  • Nancy J. Saur, CAMS, Compliance Officer, Cayman Trust Company
  • Chip Poncy, President and Co-Founder, Financial Integrity Network
  • Joan Selvig, CIPP/US, CIPP/IT, Assistant Vice President, General Compliance & Info Management, Zurich North America

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