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2021 Compliance & Financial Crimes Conference

3/24/2021 - 3/26/2021


Who Attends

This conference is designed for chief compliance officers, executives and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations and information technology.


Financial institutions must confront increasingly complex regulatory and compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. Today, companies must consider a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. To help you keep up with these current pressures, we have expanded the scope and name of our conference to encompass the real-world threats and compliance issues we are facing today. From best interest to privacy, and from fraud prevention to career advancement, you'll find the right sessions to help you do more meaningful work that gets results. This is your opportunity to network with your peers — to step out of the box you are normally in — and learn new ideas from industry experts that can help you and your business thrive.


Member registration fee: $595
Non-member registration fee: $895

Substitution Policy
Substitutions of registrations are permitted up to 3 days prior to the virtual event start date by submitting a written request to The individual submitting the substitution request is responsible for all financial obligations (any balance due) associated with that substitution.

Cancellation Policy
In the event that a scheduled meeting or event is cancelled by LIMRA/LOMA for any reason, LIMRA/LOMA shall refund any conference registration fees that have been paid by the registrant. Under no circumstances, however, shall LIMRA/LOMA be liable to the registrant for any other expenses including, but not limited to, airfare and hotel expenses incurred by the registrant.

All cancellations must be received in writing. Email Cancellations received by March 10, 2021, will be refunded, less a $100 processing fee. There are no refunds after March 10, 2021.


Contact us to learn more:

Joan O'Neil

Senior Conference Coordinator


(860) 285-7741