Meryl Lutsky Speaks at AML & OFAC Compliance Forum

Meryl Lutsky, T&M's Managing Director of Investigations, participated in an Emerging Trends in AML & OFAC Compliance Roundtable on Thursday, January 24, 2019 at the 9th Annual Forum on AML & OFAC Compliance for the Insurance Industry, hosted by the American Conference Institute. 

AML OFAC Compliance Insurance Industry

The two-day event, which took place on Wednesday, January 23 and Thursday, January 24, 2019 in New York City, is regarded as a premier industry event that attracts top insurance, reinsurance and compliance executives and offers key insights, strategic knowledge and actionable solutions to minimize the risk of costly sanctions and stay compliant in the complex AML and sanctions regulatory landscape.

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