2022 Benchmarking Survey Results
CEFLI's 2022 Compliance & Ethics Benchmarking Survey Findings Each year, [...]
12 events found.
Webinar
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Current Risk & Regulatory Challenges Facing Insurers
Current Risk and Regulatory Challenges Facing Insurers The highly regulated [...]
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Market Conduct — Today’s Compliance Challenges- with Wolters Kluwer
Market Conduct -- Today's Compliance Challenges CEFLI’s Joint Educational Webinar [...]
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DOL Update with Faegre Drinker
The DOL Fiduciary Rule – What Lies Ahead. Where have [...]
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The Cost of Insurance Fraud
Coalition Against Insurance Fraud - The Cost of Insurance Fraud. [...]
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Compliance Oversight Programs
The phrase “Trust but verify” is an appropriate theme for [...]
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Secure Act 2.0 (Faegre Drinker)
SECURE Act 2.0 (Act) is a lengthy and complex law [...]
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Key Findings – CEFLI’s 2023 Compliance & Ethics Benchmarking Study
Key Findings - CEFLI's 2023 Compliance & Ethics Benchmarking Study [...]
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Deloitte – Colorado AI Governance Regulation
You Had Me at Algorithms, Bots and Prompts: The New [...]
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Faegre Drinker – The DOL Fiduciary Rule Proposal & Prohibited Transaction Exemptions
In September of 2023, the Department of Labor (DOL) sent [...]
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Key Findings – CEFLI’s 2024 AML Benchmarking Survey
De Keimach, Vice President - Compliance & Ethics and Carla [...]
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Berwyn Group – Minimizing Fraud Through Accurate and Secure Policyholder Information
Fraud continues to be a growing problem among insurance companies. [...]