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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


• 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


  • 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.

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