AML and Antifraud

September 1, 2015

Faculty:
Shane Guyant
Deputy Commissioner, Director of Criminal Investigations
(North Carolina Department of Insurance)

Jennie Sosniecki
Money Laundering Prevention Officer
(Allianz Life Insurance Company of North America)

Andy Zembles
Assistant Vice President, Corporate Compliance
(Pacific Life Insurance Company)

Industry experts and will discuss some key compliance functions such as new business initiatives, operational testing and vendor management during CEFLI's Guest "Compliance Oversight" Webinar scheduled on Tuesday, September 1 from 1:00 to 2:30 PM EST.

 


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