Name: Fraud & AML Networking Forum
Start: 2024-05-21T14:00:00-05:00
End: 2024-05-21T15:30:00-05:00

February 2024
February 15, 2024 @ 2:00 PM3:00 PM UTC-5

C & E Committee Call
February 21, 2024 @ 1:00 PM2:00 PM UTC-5

Key Findings – CEFLI’s 2024 AML Benchmarking Survey

De Keimach, Vice President - Compliance & Ethics and Carla [...]
February 27, 2024 @ 2:00 PM3:30 PM UTC-5

Fraud & AML Networking Forum
March 2024
March 21, 2024 @ 2:00 PM3:30 PM UTC-5

Compliance Leadership Development Forum: Session #3
March 28, 2024 @ 2:00 PM3:00 PM UTC-5

C & E Committee Call
April 2024
April 7, 2024April 9, 2024

2024 Compliance Fundamentals Training Conference

CEFLI's 2024 Compliance Fundamentals Training Conference (CFTC) took place April [...]
April 17, 2024 @ 1:00 PM2:00 PM UTC-5

Berwyn Group – Minimizing Fraud Through Accurate and Secure Policyholder Information

Fraud continues to be a growing problem among insurance companies. [...]
April 18, 2024 @ 2:00 PM3:00 PM UTC-5

C & E Committee Call
April 30, 2024 @ 2:00 PM3:30 PM UTC-5

Advertising Review Networking Forum
May 2024
May 15, 2024 @ 1:00 PM2:00 PM UTC-5

Deloitte – Regulatory Outlook

CEFLI Affiliate Member, Deloitte, conducted a Joint Educational Webinar on [...]
May 16, 2024 @ 2:00 PM3:00 PM UTC-5

C & E Committee Call
May 21, 2024 @ 2:00 PM3:30 PM UTC-5

Fraud & AML Networking Forum