Date | 02-03 March 2027

Location | 3 Times Square, New York, NY

Learn More and Register Here

The AML and sanctions landscape facing insurers is becoming increasingly complex.

Rapid geopolitical developments, sophisticated sanctions evasion, evolving financial crime risks and new technologies are putting greater pressure on compliance teams to identify risk and respond quickly. Join the insurance industry’s AML, sanctions, legal and compliance community at ACI’s 17th Annual Forum on AML & Sanctions Compliance for the Insurance Industry, March 2–3, 2027 in New York City, to benchmark how leading organizations are strengthening their programs for the risks ahead.

Go beyond the fundamentals and examine the issues putting today’s AML and sanctions programs to the test. From emerging sanctions evasion tactics and cross-border regulatory complexity to AI-enabled compliance, due diligence, SAR filings and rapidly changing geopolitical risks, this year’s program focuses on the challenges insurance organizations are confronting now.

Strengthen Your AML and Sanctions Compliance Strategy

Benchmark your approach with senior insurance, reinsurance, legal, compliance and regulatory professionals addressing today’s most pressing AML and sanctions challenges.

  • Respond Faster to Sanctions Changes: Prepare for geopolitical developments and sanctions actions that can quickly alter your organization’s exposure.
  • Detect Emerging Sanctions Evasion Risks: Address increasingly sophisticated risks involving complex ownership structures, dark fleets and illicit financial networks.
  • Put AI to Work in Compliance: Explore practical applications across onboarding, risk ratings, sanctions clearance, monitoring and investigations.
  • Navigate Cross-Border Sanctions Complexity: Manage compliance challenges as sanctions requirements and regulatory expectations diverge across jurisdictions.
  • Strengthen Due Diligence, AML and SAR Processes: Benchmark approaches to due diligence, monitoring, investigations, escalation and regulatory reporting.
  • Benchmark with Regulators and Industry Peers: Test your approach through interactive roundtables, regulatory Q&A, real-world scenarios and peer discussion.

Gain practical insights, compare approaches with industry peers, and hear regulatory and enforcement perspectives that can help you strengthen your program for the risks ahead.

View the full agenda and secure your spot | https://bit.ly/4irvy0d

AGRC members receive 10% off at registration with code | D10-999-AGRC27

Event Website | https://bit.ly/4irvy0d

Email | customerservice@americanconference.com 

Phone | 1-888-224-2480