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DTSTART;VALUE=DATE:20250915
DTEND;VALUE=DATE:20250917
DTSTAMP:20260416T000250
CREATED:20240916T150154Z
LAST-MODIFIED:20250918T160905Z
UID:10402-1757894400-1758067199@cefli.org
SUMMARY:2025 CEFLI Annual Conference
DESCRIPTION:Annual Conference General Session Materials (Click on Title to Access): \n\nREGULATORY PERSPECTIVE: A Discussion of NAIC Regulatory Priorities\nGOVERNANCE: The Artificial Intelligence Regulatory Environment and Its Implications for Governance Strategies\nCOMPLIANCE MANAGEMENT: The Growing Importance of “Marketing” Compliance\nAnnual Meeting of Members & President’s Remarks\nCOMPLIANCE PERSPECTIVE: Viewpoints on the Evolving Compliance Profession\nCOMPLIANCE STAFFING: Building a Compliance Department to Address Evolving Needs\nFRAUD: What Are the Fraudsters Up to Now?\n\nAnnual Conference Breakout Session Materials (Click on Title to Access): \n\nCOMPLIANCE TECHNOLOGY: AI Use Cases for Compliance\nCOMPLIANCE STRATEGIES: Market Conduct Exam Management and Trends\nCOMPLIANCE STRATEGIES: Navigating the Compliance Issues of Electronic Business\nOPERATIONS MANAGEMENT: Unclaimed Property and DMF Search Developments\nCOMPLIANCE OVERSIGHT: Regulatory and Company Oversight of Suitability/Best Interest\nCOMPLIANCE LEADERSHIP:  Current Trends in Board Reporting\nETHICS: Strategies to Promote an Ethical Culture\nCOMPLIANCE LEADERSHIP: Chief Compliance Officer Insights for Professional Career Development
URL:https://cefli.org/event/2025-cefli-annual-conference/
CATEGORIES:Annual Conference
ATTACH;FMTTYPE=image/jpeg:https://cefli.org/wp-content/uploads/2024/09/Annual-Conference-Header.jpg
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DTSTART;VALUE=DATE:20240922
DTEND;VALUE=DATE:20240925
DTSTAMP:20260416T000250
CREATED:20231211T142019Z
LAST-MODIFIED:20241226T164328Z
UID:9287-1726963200-1727222399@cefli.org
SUMMARY:2024 CEFLI Annual Conference
DESCRIPTION:2024 CEFLI Annual Conference\nREGULATORY PERSPECTIVE An Exploration of Current and Future Regulatory Challenges Presentation Materials \nREGULATORY UPDATE An Update on Recent Fiduciary Rule Developments and a Review of Retirement Transactions and their Applicable Regulatory Schemes Presentation Materials \nARTIFICIAL INTELLIGENCE Exploring the Compliance Implications of Artificial Intelligence and Its Application to Life Insurance Company Practices Presentation Materials \nBREAKOUT 1 COMPLIANCE MANAGEMENT The Impact of New Work Environments on Compliance Management Presentation Materials \nBREAKOUT 2 COMPLIANCE RESPONSIBILITIES Compliance Oversight – How Do You Know What Your Producers are Doing? Presentation Materials \nBREAKOUT 3 RISK MANAGEMENT Compliance\, Risk and Internal Audit – “Playing Nice” in the Sandbox Presentation Materials \nBREAKOUT 4 CAREER MANAGEMENT Enhancing Your Candidacy for a Leadership Position in Compliance – So You Want to Be a Chief Compliance Officer? Presentation Materials \nBREAKOUT 5 OPERATIONAL PRACTICE Working with Business Partners Presentation Materials \nBREAKOUT 6 VENDOR MANAGEMENT Evaluating Technology Tools for Compliance Presentation Materials \nBREAKOUT 7 REGULATORY FOCUS State Insurance Department Examination Insights Presentation Materials \nBREAKOUT 8 ETHICS Ethical Considerations Regarding Artificial Intelligence Use Presentation Materials \nPERSPECTIVE Future Compliance Challenges for the Life Insurance Industry Presentation Materials \nFRAUD Fraud Developments – What Are the Fraudsters “Cooking Up” Now? Presentation Materials \nREGULATORY PERSPECTIVE Regulatory Concerns regarding Artificial Intelligence\, Privacy and Consumer Protection Presentation Materials
URL:https://cefli.org/event/2024-cefli-annual-conference/
CATEGORIES:Annual Conference
ATTACH;FMTTYPE=image/png:https://cefli.org/wp-content/uploads/2024/04/AnnualConference2024.png
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230910
DTEND;VALUE=DATE:20230914
DTSTAMP:20260416T000250
CREATED:20221121T212345Z
LAST-MODIFIED:20241226T164434Z
UID:7885-1694304000-1694649599@cefli.org
SUMMARY:2023 CEFLI Annual Conference
DESCRIPTION:2023 CEFLI Annual Conference\nPERSPECTIVE The Future of the Profession- The Chief Compliance Officer View Session Materials \nDATA GOVERNANCE\, RISK MANAGEMENT AND AI How Companies Can Prepare for Heightened Regulatory Expectations- What Challenges Lie Ahead? Session Materials \nCOMPLIANCE MANAGEMENT Managing Compliance Staff and Planning for the Next Generation of Compliance Leadership Session Materials \nFRAUD New and Evolving Fraud-Related Compliance Challenges Session Materials \nCOMPLIANCE RESPONSIBILITIES Compliance Oversight of Operational Activities Session Materials \nNEW DEVELOPMENTS UPDATE The Convergence of New Technologies and Their Implications for the Future of the Life Insurance Industry Session Materials \nOPERATIONAL COMPLIANCE New Developments in Record-Keeping and Records Management Practices Session Materials \nPERSPECTIVE Diversity\, Equity & Inclusion- New Strategies for the Insurance Industry Session Materials \nCORPORATE COMPLIANCE PROGRAMS Evolving Expectations for Compliance and Ethics Programs and Compliance Leadership Session Materials \nREGULATORY FOCUS State Insurance Department Examination Insights Session Materials \nREGULATORY UPDATE DOL Regulatory Update- What is Ahead for the Life Insurance Industry and How DOL Regulations Will Impact Current Life Company Operations Session Materials \nETHICS Ethics and Artificial Intelligence Session Materials \nREGULATORY UPDATE Best Interest Examination Insights- Broker-Dealers and Investment Advisers Session Materials \nREGULATORY UPDATE The Regulation of Artificial Intelligence in the Insurance Industry- A Review of Colorado’s Regulation and What Lies Ahead Session Materials
URL:https://cefli.org/event/2023-cefli-annual-conference/
CATEGORIES:Annual Conference
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