Anti-Money Laundering - The Impact on Life Insurance Companies, Operational Leading Practices and Case Studies.

July 15, 2014

Faculty:
Kathy Donovan - Wolters Kluwer
Pete Rock - Knights of Columbus
Molly Possehl - Transamerica
Lawrence Scheinert - FINCEN

In this 90 minute timeframe, you will get to hear details from large and small company AML experts regarding operational practices related to Suspicious Activity Reports (SARs), key guidance related to red flag monitoring and an overall review of potential leading practices.  In addition, hear from an industry expert on what examiners are looking for and lessons learned from recent AML disciplinary cases.  Also, FinCEN will provide some key insights and clarification on their recently-released guidance regarding financial institutions on marijuana businesses. 


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