A New Era in Compliance & Ethics…
The Compliance & Ethics Forum for Life Insurers ("CEFLI") is the new, premier source of compliance & ethics knowledge and information for life insurers. If you are a compliance & ethics professional in the life insurance industry, CEFLI is your connection to valuable insights, tools, professional networks and other vital resources. Membership includes access to an entire portfolio of customized compliance & ethics services calibrated to life insurers' needs.
Regional Forum
CEFLI Announces Eastern Regional Compliance Forum - Dover, New Hampshire - October 12
CEFLI will be conducting its Eastern Regional Compliance Forum at the offices of Liberty Life Assurance Co. of Boston in Dover, New Hampshire on Thursday, October 12. All CEFLI member company representatives are invited to participate in the Eastern Regional Compliance Forum. Our thanks to our colleagues at Liberty Life Assurance Co. of Boston for agreeing to host this meeting. The meeting is scheduled to take place from 9 AM-3 PM EDT.
The Eastern Regional Compliance Forum is part of CEFLI’s Regional Compliance Forum series established to provide an opportunity for member company representatives to gather in-person to discuss current compliance challenges and share insights concerning appropriate compliance strategies.
Benchmarking Survey
CEFLI has issued its Anti-Money Laundering (AML) Benchmarking Survey Report identifying the current state of life insurers’ AML programs.
The AML Benchmarking Survey was conducted to gather information about the current state of practices with respect to AML, antifraud and the filing of Suspicious Activity Reports (SARs) as part of life insurers’ AML programs.
Overall, the AML Benchmarking Survey report confirms that life insurers are taking appropriate steps to monitor and report suspected financial crimes, and have built robust AML systems that are tailored to their company’s product offerings and distribution systems.
Annual Conference
CEFLI would like to invite you to attend the 2017 CEFLI Annual Conference & CCO Leadership Forum. This year's Conference and Forum are being held October 16-18, 2017 at the Swan & Dolphin Resort at Walt Disney World in Orlando, Florida. The preliminary agenda and registration information is linked below.
The preliminary agenda is linked below:
Final Program Agenda - CEFLI 2017 Annual Conference Preliminary Program Agenda - CEFLI 2017 Annual Conference
Please contact the Walt Disney World Swan & Dolphin for the special CEFLI rate of $167 by calling 888-828-8850 or click the link below:
