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 Announces Eastern Regional Compliance Forum - Dover, New Hampshire - October 12

CEFLI will be conducting its Eastern Regional Compliance Forum at the offices of Liberty Life Assurance Co. of Boston in Dover, New Hampshire on Thursday, October 12. All CEFLI member company representatives are invited to participate in the Eastern Regional Compliance Forum. Our thanks to our colleagues at Liberty Life Assurance Co. of Boston for agreeing to host this meeting. The meeting is scheduled to take place from 9 AM-3 PM EDT.

The Eastern Regional Compliance Forum is part of CEFLI’s Regional Compliance Forum series established to provide an opportunity for member company representatives to gather 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 is exploring rescheduling its 2017 Annual Conference and CCO Leadership Forum for later this year due to the cancellation of these events in light of Hurricane Irma. We will announce our future plans as soon as possible.

Due to concerns for the safety and welfare of our meeting attendees in light of the onset of Hurriance Irma, CEFLI chose to cancel its Annual Conference and CCO Leadership Forum originally scheduled to take place in Orlando on September 11-13. CEFLI is exploring the possibility of rescheduling the meetings later this year.  More information concerning whether we will be able to reschedule the meetings will be provided as soon as it may become available. 

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