Kathy Strom Participates in Panel Discussion at the 7th Annual AML and OFAC Compliance for the Insurance Industry Forum
Thursday, January 19, 2017 10:05 AM to 11:25 AM
On Thursday, January 19th, Kathy Strom was a panelist at the American Conference Institute's National Forum on AML and OFAC Compliance for the Insurance Industry. The panel was entitled “Focus on Iran: Ensuring Compliance and Avoiding Sanctions in an Uncertain and Shifting Landscape — General License H, Section 219 (Iran Notice Filing Requirements), Evaluating the Opportunities and Risks Provided by Iran, and More.” Kathy was joined by Robert P. Walsh of AXA Group, Mónica Aguilar of Allianz SE, and Greta Lichtenbaum of O’Melveny & Myers LLP.
Intercontinental New York
New York, NY
AML and OFAC Compliance for the Insurance Industry Forum (pdf | 1.79 MB )