0      0

ACAMS 14th Annual AML & Financial Crime Conference

MIT7 - Compliance Priorities and Best Practices for Insurance Firms


Sep 29, 2015 11:00am ‐ Sep 29, 2015 12:15pm


Description

• Promoting an enterprise-wide culture of compliance
• Developing KYC/CDD standards for independent insurance agents
• Formulating effective fraud/money laundering detection programs for covered products

Speaker(s):

  • Nancy J. Saur, CAMS, Compliance Officer, Cayman Trust Company
  • James Charles, CAMS, Senior Regulatory Analyst, American Fidelity Assurance Company
  • Melissa Fuehrer, CAMS, Chief Compliance Officer, Symetra Securities, Inc.

You must be logged in and own this session in order to post comments.