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31 Dec 2021, 10:52 am by Currin Compliance Services
© MAITREE / Adobe Stock From all of us at Currin Compliance Services [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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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 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]
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]
21 Mar 2017, 8:50 am by Glenda Bean
The Currin Insurance Compliance Education Program (CICEd) is a comprehensive training platform. [read post]
19 Dec 2011, 5:16 am
Eyerly) InsureReinsure (Edwards Wildman Palmer LLP) Life, Health and Disability Insurance Blog (Barger & Wolen LLP) Life Insurance Law Blog (Currin Compliance Services LLC) Loree Reinsurance and Arbitration Law Forum (Loree & Loree) National Insurance Law Forum (National Insurance Law Forum) Nevada Insurance Law Blog (Mills & Associates Law Firm) No-Fault Defender (Jason Tenenbaum) North Carolina Insurance Law (George… [read post]