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22 May 2018, 7:32 am by Currin Compliance Services
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]
26 Nov 2019, 11:55 am by Currin Compliance Services
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]
9 Dec 2019, 2:09 pm by Currin Compliance Services
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]
29 Jul 2020, 8:56 am by Currin Compliance Services
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]
18 May 2021, 11:29 am by Currin Compliance Services
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 by Currin Compliance Services
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 by Currin Compliance Services
This approach is very important to ongoing effectiveness in AML.What can Currin Compliance Services do for you? [read post]
21 Mar 2017, 8:50 am by Glenda Bean
The Currin Insurance Compliance Education Program (CICEd) is a comprehensive training platform. [read post]
23 Mar 2020, 1:07 pm by Currin Compliance Services
 As a digital company, Currin Compliance Services remains fully operational with all of our employees now working from home. [read post]
4 Mar 2019, 12:22 pm by Currin Compliance Services
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]
21 May 2021, 7:34 am by Currin Compliance Services
AML programs are an important tool in battling these illegal activities.What can Currin Compliance Services do for you? [read post]
30 Apr 2021, 12:31 pm by Currin Compliance Services
  To its credit, the New York Department of Financial Services seems to have wanted something that left the procedural approach to compliance with its Suitability reg. up to the regulated entity. [read post]
19 Feb 2010, 4:48 pm by Colin O'Keefe
So, if it's not as nice out where you are, here's some reading material for the weekend. 7 Steps to Effectuate International Service of Process under the Hague Service Convention. - 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 … [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
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 by Currin Compliance Services
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]
4 Jun 2008, 5:27 pm
CCA launches Criminal Justice Integrity Unit - Texas attorney Jeff Rambin in his Tyler Appeals Blog Western transmission, solar environmental impacts, on Feds' to-do list - San Francisco journalist Dennis Pfaff blogging at Thelen's Climate Law Update Real estate investment pioneers - New York real estate broker Douglas Heddings at his blog, True Gotham New Jersey Supreme Court decides medical monitoring case in drug context - Philadelphia attorney Sean Wajert of Dechert LLP in his… [read post]
20 May 2008, 11:51 am
NYSID explains status of post approval reviews - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog BlackBerry bold: RIM's next 3G high-speed wireless handset - Chicago lawyer Sam Conforti in his Software Licensing & Master Service Agreements Blog Puerto Rico's governor & public corruption - New York attorney Fred Abrams in his Asset Search Blog Full-time client feedback person - the next trend?… [read post]