Search for: "Currin Compliance"
Results 21 - 40
of 64
Sorted by Relevance
|
Sort by Date
3 Feb 2025, 5:31 pm
A weekly subscription service published by an insurance compliance professional for insurance compliance professionals! [read post]
10 Jun 2009, 7:04 am
This new association will combine my compliance experience with his many years with IMSA and reputation as a leading assessor. [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]
25 May 2021, 6:35 am
What can Currin Compliance Services do for you? [read post]
5 Feb 2025, 6:35 am
Firms need to ensure their supervisory practices keep pace with market evolution while maintaining their focus on customer best interests.Stay tuned to Currin Compliance Services for more updates and analysis of regulatory developments in the annuity space. [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]
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]
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]
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]
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]
10 Oct 2024, 10:04 am
This is a summary of an article that appeared in the October 7, 2024 edition of Insurance Compliance Insight, a special project of Currin Compliance Services, Inc. [read post]
11 Oct 2024, 8:29 am
This report serves as a valuable resource for insurance professionals, offering insights into the current state of the U.S. insurance market and the challenges that lie ahead.This is a summary of an article that appeared in the October 7, 2024 edition of Insurance Compliance Insight, a special project of Currin Compliance Services, Inc. [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]
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]
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]
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]
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]
