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.
Webinar presents fraud data reporting requirements from Maryland.
Similar to CEFLI’s Anti-Money Laundering webinar in July where Compliance officers were asking for clarification regarding FinCEN’s guidance on services provided to marijuana businesses, CEFLI received feedback that there was a need to clarify Maryland’s regulatory fraud data reporting requirement. “CEFLI’s webinar series brings the topics people want to hear about, gets the presenters they...
CEFLI Hosted its 2nd Annual Leadership Conference for Aspiring Chief Compliance Officers
The Compliance and Ethics Forum for Life Insurers (“CEFLI”) Second Annual CEFLI CCO Compliance Leadership Forum was held September 22-23, 2014 at the Hyatt Regency McCormick Place in Chicago, IL. This in-depth, comprehensive one and a half day training event was offered exclusively for compliance professionals and individuals who aspire to become a Chief Compliance Officer with a life insurance company. .
123 companies comment on staffing, organizational structure, budgeting, compensation, responsibilities as well as ranking top compliance issues for 2014 and 2015.
CEFLI is pleased to announce the results of its 2014 Compliance & Ethics Benchmarking Survey. The Survey results represent a compilation and analysis of responses received from representatives of 123 different life insurance companies throughout the life insurance industry.