Resource Providers

CEFLI’s core mission is to promote high levels of ethical and compliant business practices in the life insurance industry by providing its members with a connection to exclusive resources to meet their ever changing needs. The following organizations support CEFLI in this core mission and provide products, services or other value-added resources to the compliance and ethics professionals in the life insurance industry.  Become a CEFLI Resource Provider
Berwyn Group

Michael Murphy
Director of Marketing and Sales
Phone: (847) 440-1570
Email: sales@berwyngroup.com
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The Berwyn Group provides customizable, flexible, and secure mortality verification (death audits), new address determination (locator services), and Beneficiary Locator services for financial organizations and insurance companies. The Berwyn Group’s SOC compliant designation provides proof that the security of our clients’ data is the highest priority. The Berwyn Group locates more deceased individuals than any other company by using complex algorithms (fuzzy logic) and comparing client records against multiple data sources, including the Social Security Death Master File (SSDMF).  These processes and the delivery of clear, concise reporting allow clients to stay in compliance with all state regulators and independent auditors.

 
Compliance Assurance Corporation

Eric Clements
Director of Marketing and Communications
Phone: (412) 690-6201
Email: eclements@complyfast.com
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Compliance Assurance Corporation is a leading provider of regulatory and compliance solutions, focused exclusively on the insurance industry. Our mission is to make compliance more valuable every day.

CAC’s Comply On Demand Enterprise (CODE) is a unique, comprehensive platform that is transforming the way that insurers manage regulatory change and compliance risk. Because of the adaptable, platform approach that we take with CODE, insurers are extending the value that compliance can add at an enterprise level, while saving time and resources.

Ask us more about how we can help with things like regulatory change tracking and analysis, compliance workflow management, market conduct and risk mitigation, and much more.
Flamingo Software LLC

Rick Calderon
Managing Director
Phone: (786) 364-3106
Email: rcalderon@flamingosoft.net
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Flamingo Software LLC provides software solutions, consulting services and third-party administrative services exclusively to the life insurance industry.   Flamingo seeks to constantly innovate through the latest technological improvements to efficiently and rapidly adapt to evolving regulatory and compliance requirements and user needs.  Flamingo’s most recent product is its Unclaimed Property Audit and Settlement Support Services utilizing its proprietary fuzzy matching software.

Flamingo’s staff is comprised of life insurance professionals with decades of experience in software development as well as deep knowledge of complex product administration, §7702 & 817 tax compliance, product and distribution compliance, and applicable actuarial and financial standards.
Unclaimed Property Recovery and Reporting, LLC

John Bambach
Senior Consultant
Phone: (516) 705-6262
Email: jbambach@uprrinc.com
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Unclaimed Property Recovery & Reporting is the leading provider of unclaimed property consulting and compliance services to the insurance industry.  UPRR’s flexible solutions are focused on mitigating risks and maintaining contact with policyholders and/or beneficiaries.  Our services include social security death master file index matching, owner and heir location, plus due diligence and escheat reporting assistance.