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2023 CEFLI Annual Conference Materials:

PERSPECTIVE: The Future of the Profession- The Chief Compliance Officer View Session Materials

DATA GOVERNANCE, RISK MANAGEMENT AND AI: How Companies Can Prepare for Heightened Regulatory Expectations- What Challenges Lie Ahead? Session Materials

COMPLIANCE MANAGEMENT: Managing Compliance Staff and Planning for the Next Generation of Compliance Leadership Session Materials

FRAUD: New and Evolving Fraud-Related Compliance Challenges Session Materials

COMPLIANCE RESPONSIBILITIES: Compliance Oversight of Operational Activities Session Materials

NEW DEVELOPMENTS UPDATE: The Convergence of New Technologies and Their Implications for the Future of the Life Insurance Industry Session Materials

OPERATIONAL COMPLIANCE: New Developments in Record-Keeping and Records Management Practices Session Materials

PERSPECTIVE: Diversity, Equity & Inclusion- New Strategies for the Insurance Industry Session Materials

CORPORATE COMPLIANCE PROGRAMS: Evolving Expectations for Compliance and Ethics Programs and Compliance Leadership Session Materials

REGULATORY FOCUS: State Insurance Department Examination Insights Session Materials

REGULATORY UPDATE: DOL Regulatory Update- What is Ahead for the Life Insurance Industry and How DOL Regulations Will Impact Current Life Company Operations Session Materials

ETHICS: Ethics and Artificial Intelligence Session Materials

REGULATORY UPDATE: Best Interest Examination Insights- Broker-Dealers and Investment Advisers Session Materials

REGULATORY UPDATE: The Regulation of Artificial Intelligence in the Insurance Industry- A Review of Colorado’s Regulation and What Lies Ahead Session Materials