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13 Feb 2023, 7:21 am
A couple are lawyers, one's a dentist, a couple are in the restaurant industry, a couple are insurance guys. [read post]
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
Life insurance companies must periodically conduct an independent review as a foundation of AML and OFAC programs. [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
The New York State Appellate Division, Third Department, opinion dated April 29, 2021, struck down NY’s Regulation 187, the Suitability and Best Interests in Life Insurance and Annuity Transactions. [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]
10 Sep 2020, 11:05 am
By Cailie Currin, President / CEO In a September 9, 2020, piece in the National Law Review by Fred Reish titled Regulation Best Interest: Best Interest and Suitability – How They Differ (Part 1), there is an interesting example posed that highlighted to me a key difference between the approach taken by Reg BI and NY’s Regulation 187 Suitability and Best Interests in Life Insurance and Annuity Transactions. [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
By Cailie Currin, President & CEO June 15 is Elder Abuse Awareness Day and June has been declared Elder Abuse Awareness Month by the UN General Assembly. [read post]
1 Apr 2020, 1:35 pm
Of course, state insurance departments also have cybersecurity reporting mandates as well. [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
We understand life insurance, AML, and OFAC regulations as well as industry leading practices. [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
Section 314(b) provides a safe haven for insurers to request information from banks or other insurers to investigate agents and clients. [read post]
