Brad Bondi Speaks at 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry
Wednesday, January 22, 2020
Partner Brad Bondi presented “Strategies and Best Practices for Strengthening your AML Compliance Program” at the 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry on January 22, 2020.
The forum addressed the unique challenges faced by insurance and reinsurance companies on a global scale. This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement.