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Assessing Legal and Compliance Risk Management: A Case Study

July 16, 2003 - July 18, 2003

American Council of Life Insurers (ACLI) Compliance Section Annual Meeting

Mary Jane Wilson-Bilik presented "Assessing Legal and Compliance Risk Management: A Case Study."

The ACLI (American Council of Life Insurers) Compliance meeting prepares attendees and their staff in General Sessions and Breakouts about the latest developments with the PATRIOT Act anti-money laundering compliance standards; e-mail management practices; practical suitability monitoring solutions; the new IMSA independent assessment manual; replacement issues and responsibilities; and the impact of whistleblower laws on compliance officers.  Designed for compliance officers and compliance staff, as well as other senior executives, marketing officers and legal officers. This meeting also attracts several compliance-related service providers and consultants, including accounting firms, law firms and training and technology firms. 

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