The Compliance & Financial Crimes Conference 2021, organized by LIMRA, was a virtual event held from March 23 to March 25, 2021. This conference aimed to address the evolving challenges in compliance and financial crime prevention faced by financial institutions.
Key topics covered included regulatory and compliance requirements, cyber threats, fraud prevention, data privacy, and protection. Sessions provided insights into best practices for managing risks related to financial crimes and compliance issues.
The event featured networking opportunities, allowing professionals to connect and share ideas. Notable speakers included Eric Afre, Senior Director at Allianz; Noreen M. Fierro, Chief Ethics & Compliance Officer at Guardian; and Michele Kryger, Senior Compliance Officer at AIG Life & Retirement.
Designed for chief compliance officers, legal professionals, fraud prevention specialists, and others in related fields, the conference offered valuable insights and strategies to enhance compliance programs and effectively combat financial crimes.
Speakers(10)
Andrew N. Mais
Commissioner at Connecticut Insurance Department
Becki LaPorte
Co-Founder at Exodus Partners Group
Christina Luttrell
CEO at IDology
Eric Afre
Senior Director, Compliance Investigations, Financial Crimes Unit at Allianz
Manoj Upreti
Senior Analyst, Life Insurance & Annuity at Aite Group
Michele Kryger
Senior Compliance and Elder & Vulnerable Client Care Officer at AIG Life & Retirement
My Chi To
Executive Deputy Superintendent of the Insurance Division at New York Department of Financial Services (NYDFS)
Nicole McCafferty
Examination Director at FINRA
Noreen M. Fierro
Senior Vice President, Chief Ethics & Compliance Officer at Guardian
Pat Williams
Co-founder and Senior Vice President at NBA's Orlando Magic
Event Details
- Date
- September 15-17, 2021
- 3 days
- Location
- 🇺🇸 New York, United States
- Audience
- Chief compliance officers, legal professionals, fraud prevention specialists, and others in related fields.