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):

    • Nancy J. Saur, CAMS, FICA, Compliance Officer, Private Trust Company

    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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