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March 23, 2021

Are you Ready for the Filing Deadlines

2013 Spring Unclaimed Properties PowerPoint Presentation AICP Mid-Atlantic Chapter Kathleen H. Moyer, Managing Partner – Compliance Services, Moyer & Osibodu Kathleen M. Donovan, Senior Compliance Counsel, Wolters Kluwer Financial Services

October 7, 2020

Staying Ahead of AML_OFAC

This webinar will cover lessons learned from 2019 OFAC enforcement cases and provide key insights and actionable solutions to ensure that your insurance company meets compliance requirements and avoids costly sanctions.

October 1, 2020

Pandemic Issues and Commercial Lines

The COVID-19 pandemic has given rise to an onslaught of business interruption claims causing carriers to scrutinize their commercial policies. AAIS’s Nicole Milos, Phil Skaggs and Joe Jonas will discuss the current issues and trends of COVID-19 claims, the regulatory and legislative response, the industry impact and the challenges facing today’s carriers as a result of these pandemic events.

September 17, 2020

Best Strategies for New Filings in Today’s Environment

Deciding the optimal approach and strategy for your new product and program launch is critical. Very often changes in regulations, technologies, and internal resources make planning and executing on new filing projects more challenging, especially in today’s environment.

September 17, 2020

Investigations in the Age of GeoSocial Data

The current growth of geosocial data is changing the face of risk management and investigations. Learn what geosocial data is, and exactly how this type of information is used to investigate insurance claims of all kinds. Understand how to gain eye- opening insight into accidents, site security, workplace harassment and high exposure incidents, by locating social media photographs, videos, and posts at specific locations and times anywhere in the world. This session utilizes real life case examples to demonstrate the impact of this new technology in the realm of risk management, law and insurance. The session also shows how evidence can be uncovered and leveraged in a variety of scenarios. Privacy and legal issues, as well as preserving, authenticating and presenting this type of cyber evidence will also be discussed. Attendees will walk away with a better understanding of the best investigative practices require for a successful geosocial investigation and exactly how to add this new information to their wide range of skills.

September 3, 2020

Risk Modeling and Mitigation Webinar

Hosted by the Association of Insurance Compliance Professionals (AICP), and presented by Greenberg Traurig, P.A. and RMS in which we will discuss the impact of world events such as pandemics, hurricanes, floods, and wildfires on how insurance products are developed and filed for regulatory approval.

August 28, 2020

Get Smart! How Matrices Can Lead to Manageable Controls – Webinar

Many companies often turn to manual, time-consuming processes which can be tedious to operate and maintain. NILS Matrices offer an effective alternative to managing compliance in key operational areas by helping to lower research costs, streamline implementations, and increase overall levels of compliance. Join us as we explore how automation and expert analysis are changing how companies handle their compliance management.

July 14, 2020

ISO 37001 For the Insurance Industry

Bribery concerns within the Insurance Industry are rising at a steady rate. With the increasing use of third party agents to promote new products or markets, the concern for “soft bribes” is growing.