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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]
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]
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]
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]
13 Dec 2018, 1:10 pm
That’s precisely what you get when you engage with Currin Compliance Services (CCS). [read post]
21 Mar 2017, 8:50 am
The Currin Insurance Compliance Education Program (CICEd) is a comprehensive training platform. [read post]
9 Oct 2017, 11:35 am
Our one-day Currin Insurance Compliance Symposium on November 3rd in Hartford, CT is fast approaching. [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]
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]
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]
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]
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]
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]
15 Jun 2020, 12:43 pm
There is a lot competing for our regulatory and compliance attention these days. [read post]
19 Feb 2010, 4:48 pm
. - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Department of Labor Secures Large Dollar Overtime Awards for Katrina Workers - New Jersey lawyer Mark Tabakman of Fox Rothschild in the firm's Wage & Hour - Development & Highlights Blog Incident(s) of the Week: February A Tough Month For Hackers - Boston attorney Gabriel Helmer of Foley Hoag on the firm's blog, Security, Privacy and The Law 8 Ways to Help… [read post]
21 Jan 2009, 5:43 pm
" - Milwaukee attorney Patricia Hutter of Quarles & Brady on the firm's blog E-Discovery Bytes NY OGC Opinion on Life Claims Adjusting - New York lawyer Callie Currin of The Currin Law Office on their Life Insurance Compliance & Regulation Law Blog Be Careful With The Memorandum Of Mediated Settlement - Greensboro attorney Mack Sperling of Brooks Pierce at his blog, the North Carolina Business Litigation Report Don't do it!! [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]
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]
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]
8 Feb 2008, 10:24 am
Heintz of Porter Wright Morris & Arthur in the firm's Nanotechnology Law Report DUI and work permits - Florida lawyer Ron Chapman in his Palm Beach Criminal Defense Blog New SERFF guidelines for NY Life Bureau - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Jury says surgeon's damaged reputation is worth $25 million - Charleston lawyer Jeffrey Mehalic in his West Virginia Business Litigation Blog … [read post]
