Aquilan is pleased to announce a new series of articles published by Becky Strom, Retired Chief AML & Sanctions Compliance Officer. Part 1 of the series can be accessed below.
Continue to check back for future Parts of the series.
Becky Strom, ACS, AIRC, CIPP/US
Building & Administering an Effective AML & Economic Sanctions Compliance Program for the Life Insurance and Annuity Industry
Part 1 1/14/2018
American Council of Life Insurers
Life Insurers Fact Book 2017
Global Radar Assuring Integrity
Top 10 Anti-Money Laundering Stories in 2017 – Year End Review