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 [...]
2024 Compliance Fundamentals Training Conference
CEFLI's 2024 Compliance Fundamentals Training Conference (CFTC) took place April [...]
Berwyn Group – Minimizing Fraud Through Accurate and Secure Policyholder Information
Fraud continues to be a growing problem among insurance companies. [...]
Deloitte – Regulatory Outlook
CEFLI Affiliate Member, Deloitte, conducted a Joint Educational Webinar on [...]