Conferences
Gotham Media is a conference and information company that produces content on cutting edge sectors of the world economy. The company produces content intended for top tier professionals with an emphasis on technology and the investment community.
Financial Risk & Compliance:
Anti-Money Laundering & Insurance: A Comprehensive Update
October 15, 2008
Location:
Harvard Club of New York
35 West 44th Street
New York City
Application for CLE accreditation of this program in New York is currently pending
This breakfast event will present a comprehensive update and analysis of the latest anti-money laundering laws and regulations pertinent to the insurance industry. It is an essential program for thos who deal regularly with compliance issues affecting this rapidly changing industry.
Panelists:
Martin Feuer Chief Compliance Officer, Zurich NARobert Goecks Principal, Eisner LLP; Fmr. Special Agent, IRS Criminal Investigations
Jeffrey Halperin, Esq. VP, Corporate Ethics and Compliance, MetLife
Richard Kinville Vice President, Anti-Money Laundering Unit, Prudential
Meryl Lutsky, Esq. Chief Money Laundering Investigation Unit, NYS Atty General
Kenneth Rijock Financial Consultant, World-Check
Jerome Walker, Esq. Partner, Troutman Sanders LLP
Sponsors:
