A New Era in Compliance & Ethics…

The Compliance & Ethics Forum for Life Insurers ("CEFLI") is the new, premier source of compliance & ethics knowledge and information for life insurers. If you are a compliance & ethics professional in the life insurance industry, CEFLI is your connection to valuable insights, tools, professional networks and other vital resources. Membership includes access to an entire portfolio of customized compliance & ethics services calibrated to life insurers' needs.

Regional Forum

CEFLI conducted its Midwestern Regional Compliance Forum at the offices of Homesteaders Life in West Des Moines, Iowa. The meeting took place on Wednesday, November 8 from 9 AM-3 PM CDT.

 

The Midwestern Regional Compliance Forum is part of CEFLI’s Regional Compliance Forum series established to provide an opportunity for member company representatives together in-person to discuss current compliance challenges and share insights concerning appropriate compliance strategies.

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Benchmarking Survey

CEFLI has issued its Anti-Money Laundering (AML) Benchmarking Survey Report identifying the current state of life insurers’ AML programs.

The AML Benchmarking Survey was conducted to gather information about the current state of practices with respect to AML, antifraud and the filing of Suspicious Activity Reports (SARs) as part of life insurers’ AML programs.

Overall, the AML Benchmarking Survey report confirms that life insurers are taking appropriate steps to monitor and report suspected financial crimes, and have built robust AML systems that are tailored to their company’s product offerings and distribution systems.

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Annual Conference

CEFLI_2017_Walt_Disney_World_Swan_Resort CEFLI conducted its 2017 CEFLI Annual Conference & CCO Leadership Forum on October 16-18, 2017 at the Swan & Dolphin Resort at Walt Disney World in Orlando, Florida.

Thank you for attending!

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