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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

MIT4 - Insurance: Industry Focus: Creating AML Policies for Insurance-Specific Issues


Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

Conducting institutional risk assessment to identify possible AMLoversight deficiencies Training independent agents on KYC/CDD to ensure compliance withregulatory standards Reviewing typologies of insurance fraud to strengthen your organization’sdetection and investigation procedures

Moderator(s):

Speaker(s):

  • Robert Goecks, MBA, CAMS, President, Egris LLC
  • Vicki Landon, CAMS-Audit, Founder and President, Landon Associates
  • Keith Schroeder, CAMS, Assistant Vice President and Chief AML Compliance Officer, American-Amicable Life Insurance Group of Companies

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