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31 Dec 2021, 10:52 am
© MAITREE / Adobe Stock From all of us at Currin Compliance Services [read post]
25 May 2021, 6:35 am
What can Currin Compliance Services do for you? [read post]
21 May 2021, 7:34 am
AML programs are an important tool in battling these illegal activities.What can Currin Compliance Services do for you? [read post]
18 May 2021, 11:29 am
These requirements are also known as the four pillars of BSA/AML programs and include all the steps taken to fight money laundering and financial crimes.What can Currin Compliance Services do for you? [read post]
14 May 2021, 1:05 pm
This approach is very important to ongoing effectiveness in AML.What can Currin Compliance Services do for you? [read post]
12 May 2021, 11:26 am
Key elements for a strong risk assessment are knowing your products, your distribution, and your customers because no two life insurance companies are the same.What can Currin Compliance Services do for you? [read post]
30 Apr 2021, 12:31 pm
By Cailie Currin In our experience, the regulations that are the most effective are those that provide clarity and specificity around the substantive requirements, and then leave the procedural compliance within the discretion of the regulated entity. [read post]
19 Nov 2020, 11:41 am
By Cailie Currin, President / CEO Business Insurance had a short, yet important, article in the November 2020 edition titled “COVID-19 Raised Bar on Compliance Risk,” written by Claire Wilkinson. [read post]
4 Nov 2020, 10:49 am
By Cailie Currin, President / CEO I read a lot of insurance compliance material, both original sources and analytical pieces, and I am a big fan of what Alan Prochoroff does with Insurance Compliance Insight. [read post]
29 Jul 2020, 8:56 am
As many of you know, last year Currin Compliance Services merged with Landon Associates in order to expand our insurance compliance portfolio to include critical anti-money laundering (AML) services. [read post]
15 Jun 2020, 12:43 pm
There is a lot competing for our regulatory and compliance attention these days. [read post]
1 Apr 2020, 1:35 pm
While many of the roles involved with those efforts are not within the Compliance area, the AML Compliance Officer must be involved in coordinating these cross-enterprise activities and bears responsibility for reporting suspicious activities. [read post]
23 Mar 2020, 1:07 pm
As a digital company, Currin Compliance Services remains fully operational with all of our employees now working from home. [read post]
13 Mar 2020, 7:07 am
For us here at Currin Compliance, like I am sure for many of you, this does not feel like a typical March. [read post]
21 Jan 2020, 7:07 am
Contact Currin Compliance Services to have an Independent AML Audit (as required by the BSA) to help you pinpoint your vulnerabilities and strengthen your AML, fraud, and cybersecurity programs. [read post]
9 Dec 2019, 2:09 pm
Independent AML audits must:be based on your company’s AML, fraud, and OFAC risk,include extensive testing of controls, andbe performed by a competent party who is independent of compliance reporting lines.We leverage extensive insurance experience with AML, fraud, and OFAC knowledge to offer: independent AML audits,AML risk assessments,AML programs,AML policies & procedures,AML & OFAC training,rule optimization,vendor selection, andAML transaction monitoring system… [read post]
26 Nov 2019, 11:55 am
Everyone here at Currin Compliance Services is very grateful and extremely fortunate to have so many wonderful and loyal clients, incredible colleagues, and the love and support from family and friends.We are passionate about insurance compliance and honored to have the opportunity to guide our clients through the complex process. [read post]
14 Nov 2019, 8:06 am
It also brings the weight of the board of directors and senior management to rise above silos and turf wars to inculcate a culture of compliance throughout the company.For guidance on filing of SARs, on fraud as predicate crimes under the BSA, or for the mandatory Independent AML Review of your AML programs, please email Currin Compliance Services, Inc. or call (518) 692-2492. [read post]
15 May 2019, 2:08 pm
Currin Compliance Services Standard of Care Center Introduction [read post]
4 Mar 2019, 12:22 pm
Currin Compliance Services is excited to announce our new Standard of Care Center (SCC) — an online collection of materials on the various fiduciary standards and suitability regulations, including NY’s new Reg 187. [read post]
