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The 10th Annual American Conference Institute’s Forum on AML & OFAC Compliance for the Insurance Industry

January 22 – 23, 2020
New York skyline

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

Accuity is pleased to be exhibiting and presenting for the first time at the 10th Annual American Conference Institute’s Forum on AML & OFAC Compliance for the Insurance Industry in New York City on January 22-23, 2020.

Join Accuity and your peers to receive guidance on rapidly evolving sanctions restrictions, dedicated best practices for insurance and identifying compliance gaps in your current AML programs.

Mark your calendar to listen to Dave Loeser, Senior Director of Product Strategy, present on January 22nd at 1:45 PM on New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight.

For more information about the event, visit the conference website.

Dave LoeserDave Loeser
Senior Director of Product Strategy at Accuity

Dave Loeser is Senior Director of Product Strategy for Accuity. His responsibilities range from designing sprint-level user stories to managing product teams focused on multi-year strategic initiatives. For more than a decade, Dave has guided the success of the Firco Compliance Suite. Dave’s management in the development and release of several Firco screening solutions resulted in a nomination for RBI’s Achievement Award for Innovation.

Park Lane Hotel NY

36 Central Park S
New York, NY 10019

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