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April 30, 2012
Print Version of Articles in April 30 ICI
Print out this file for text of articles in the current issue....
Compliance Officers Grumble About Desk Audits, Data Calls, Exam Costs at IRES Meeting
States criticized for repeatedly issuing data calls for information they probably already have -- "death by a thousand cuts," in the words of one compliance officer....
AML Compliance May Focus Next on Knowing Your Customer
Insurance AML pros are also expecting to ramp up on structuring, review training requirements and prepare for ongoing AML compliance examinations....
AML Efforts Having Deterrent Effect, FinCEN Director Says
“The mere possibility of a Suspicious Activity Report force criminals to behave in risky ways that make them vulnerable to detection and capture,” Freis insisted....
GAO Report Shows Two-Thirds of All Adults Could Have Pre-Existing Health Condition
Hypertension, mental health disorders and diabetes are cited as the top three disqualifying conditions....
Insurance Regulations, Bulletins & Legislation – April 30, 2012
Our roundup of recent regulatory developments and legislation....