Fraud Awareness - An Overview of Effective SIU Organizations, and a Review of Relevant Fraud Trends in the Life Insurance Industry

August 12, 2014

Webinar presents fraud data reporting requirements from Maryland.

Similar to CEFLI’s Anti-Money Laundering webinar in July where Compliance officers were asking for clarification regarding FinCEN’s guidance on services provided to marijuana businesses, CEFLI received feedback that there was a need to clarify Maryland’s regulatory fraud data reporting requirement. “CEFLI’s webinar series brings the topics people want to hear about, gets the presenters they...

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