Search for: "CURRIN INSURANCE "
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6 Dec 2007, 4:03 am
Cailie Currin is providing updates and discussion on life insurance compliance, annuity compliance, and insurance regulation. [read post]
22 May 2018, 7:32 am
We are hosting another one-day Currin Insurance Compliance Symposium and will be exploring some of the unique challenges digital advertising presents compliance professionals and best practices for reviewing content for digital channels.This day will be full of information with the opportunity to share and discuss your experiences. [read post]
15 May 2019, 2:08 pm
Currin Compliance Services Standard of Care Center Introduction [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]
31 Dec 2021, 10:52 am
© MAITREE / Adobe Stock From all of us at Currin Compliance Services [read post]
9 Dec 2019, 2:09 pm
We understand life insurance, AML, and OFAC regulations as well as industry leading practices. [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]
13 Nov 2009, 5:00 am
Who is the greater life insurance risk? [read post]
11 Oct 2017, 8:12 am
While at the AICP National Conference in Seattle last week, our booth was bustling with a stream of visitors looking for information and the latest Currin Compliance swag—often with stories of the adventures of their “buddies” collected in previous years. [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]
19 Jun 2012, 1:38 pm
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
Life insurance companies must periodically conduct an independent review as a foundation of AML and OFAC programs. [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]
14 Nov 2019, 8:06 am
Section 314(b) provides a safe haven for insurers to request information from banks or other insurers to investigate agents and clients. [read post]
25 May 2021, 6:35 am
What can Currin Compliance Services do for you? [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]
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 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 Dec 2018, 1:10 pm
And if you’re in the compliance side of the insurance business, even more stress. [read post]
