U.S. life insurers have been under stiff anti-money laundering (AML) rules since May 2006, when providers were first required to meet Bank Secrecy Act requirements. That meant insurers must maintain AML programs, must report suspicious activity – and must submit to Internal Revenue Service (IRS) examinations. But gaps in the guidance and training offered by the IRS have left many insurers puzzled and fearful about regulatory scrutiny. In this web seminar, you’ll get valuable information and leading industry recommendations from experts on how to prepare for the regulators’ visit. That way, when it’s examination time you’ll have the answers you need.
Speakers:
Valoree Celona, CAMS
Senior Manager, Financial Services
Ernst & Young
Stephanie Lawrence
Compliance Director for AML/OFAC
Nationwide
F. Kim Buggs
BSA Compliance Policy Program Analyst
Internal Revenue Service (IRS)
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The more you buy, the more you save!
# of Web Seminars |
ACAMS Member Price |
Non-Member Price |
| 1 |
$245 |
$345 |
| 2 |
$464
You Save $26 |
$654
You Save $36 |
| 3 |
$675
You Save $60 |
$951
You Save $84 |
| 4 |
$860
You Save $120 |
$1,212
You Save $168 |
| 5 |
$1,029
You Save $196 |
$1,449
You Save $276 |
| 6 |
$1,176
You Save $294 |
$1,656
You Save $414 |
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