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October 3, 2011
Print Version of Articles in Oct. 3 ICI
Print out this file for text of articles in the current issue....
Best Practice Tip: Take These Steps, Ask These Questions to Improve AML Programs
Among the good news in the survey results: Virtually no one – just 3 percent of the U.S. institutions – is considering outsourcing or “off-shoring” their AML compliance programs to save money....
AML Surveys Find There’s More Spending, Less Productivity
The effectiveness of AML compliance efforts is being hampered by a lack of training, too many false-positive matches to watch lists and a heavy workload, financial companies say....
Congress Takes Its Time Pondering Future of Flood Insurance Program
Its always something when Congress turns its attention to flood insurance, but this time the "something" might be State Farm....
Majority of Auto Insurers Above New York’s Average Complaint Ratio
Leading the pack were a dozen personal auto insurers that didn't have a single complaint made against them during 2009 or 2010....
AIA Continues Push for Secondary Payer Concessions from CMS
The trade group still wants HHS to give it a pass on reporting certain “highly sensitive” information....
Insurance Regulations, Bulletins & Legislation – Oct. 3, 2011
Our roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
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