AML & OFAC Compliance for the Insurance Industry

Date:

Tuesday, January 21, 2014 - Wednesday, January 22, 2014

Speaker(s):

Statish M. Kini, Debevoise & Plimpton LLP; David J. Brummond, sr sanctions advisor, OFAC, U.S. Dept of Treasury; Richard W. Kinville, II, vp anti-money laundering, Prudential Financial

Location:

The Carlton Hotel
88 Madison Ave
New York, NY 10016
United States

Fee:

$2,295

Time:

day one 8 am-5:20 pm, day two 8 am-12:10 pm

CLE Credits:

13.5 hrs

Location

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