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15 May 2019, 2:08 pm
Currin Compliance Services Standard of Care Center Introduction [read post]
31 Dec 2021, 10:52 am
© MAITREE / Adobe Stock From all of us at Currin Compliance Services [read post]
26 Nov 2019, 11:55 am
Everyone here at Currin Compliance Services is very grateful and extremely fortunate to have so many [read post]
19 Feb 2025, 11:15 am
York Department of Financial Services (NYDFS) recently released targeted market conduct examination [read post]
22 May 2018, 7:32 am
If you’re interested in learning about insurance advertising compliance in the digital era, sharing [read post]
29 Jul 2020, 8:56 am
As many of you know, last year Currin Compliance Services merged with Landon Associates in order to expand [read post]
19 Nov 2024, 7:11 am
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. [read post]
14 May 2021, 1:05 pm
In our previous post we talked about a risk assessment as the foundation of AML compliance and an important [read post]
12 May 2021, 11:26 am
a 5-part series on AML risk management and AML programs.A risk assessment is the foundation of AML compliance [read post]
25 May 2021, 6:35 am
What can Currin Compliance Services do for you? [read post]
5 Feb 2025, 6:35 am
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. [read post]
3 Feb 2025, 5:31 pm
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. [read post]
9 Dec 2019, 2:09 pm
risk,include extensive testing of controls, andbe performed by a competent party who is independent of compliance [read post]
18 May 2021, 11:29 am
programs are built on the foundation of a risk assessment and must include, but are not limited to: a compliance [read post]
21 May 2021, 7:34 am
AML programs are an important tool in battling these illegal activities.What can Currin Compliance Services [read post]
10 Oct 2024, 10:04 am
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. [read post]
21 Mar 2017, 8:50 am
this area, you might unknowingly end up behind the 8-ball.3) ProtectionDemonstrating a commitment to compliance [read post]
4 Mar 2019, 12:22 pm
Compliance with annuity and life insurance standard-of-care regulations (e.g., suitability,best [read post]
23 Mar 2020, 1:07 pm
important to touch base to assure you that we remain committed to delivering outstanding consulting services [read post]
11 Oct 2024, 8:29 am
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. [read post]
