Services

Training & Advertising Compliance

On-Line Insurance Compliance Training (Anti-Fraud, AML, OFAC, Privacy)

Insurance Compliance training updated for the 2025 Training Season, developed specifically for the insurance industry, by the insurance industry! This training is designed for insurance underwriters, call center personnel, claims handlers and other integral departments that work with customers and their data including third-party administrators (TPAs) who perform those functions.

Compliance Training

If you prefer, the training can be on your Learning Management System.

This training is designed for underwriters, call center personnel, claims handlers and other integral departments that work with customers and their data including third-party administrators (TPAs) who perform those functions.

Training topics:

  • Anti-Fraud (Meets CT Senior Financial Exploitation Requirements)
  • AML (Anti-Money Laundering)
  • OFAC (Office of Foreign Assets Control)
  • Privacy
Meet Clara!

Here’s what’s included for the 2025 training season:

  • No increase to course costs
  • Increased engagement through live action AI Moderator, Clara, and quizzes
  • Easy custimization to highlight your Company brand, processes and procedures
  • Expanded coverage of important concepts
  • Updated cases and examples
  • Updated red flags
  • Bite-sized modules designed for learning at any pace
  • Click here to learn more about the specific details of each course.

We continue to offer:

  • NEW – can be taken on most mobile devices
  • Content that meets state and/or federal training requirements*
  • Easy to use online portal available 24/7
  • Automated reminders to encourage timely completion
  • Audit-compliant tracking reports
  • Red Flag and/or Compliance Checklist available for download for reference after completion
  • Help Desk available during business hours

*Note that this training meets only a portion of the full 4.5 hours of Anti-Fraud training required by NJ for new staff. It is designed to meet the full requirement for subsequent years.

Contact Us today for additional information or to arrange for a free preview.

Note, that this online training is expressly intended for employees of insurance companies such as underwriters, call center personnel, claims handlers and other integral personnel. It is not intended for Special Investigative Unit (SIU) members, agents or registered representatives of the insurance company, and does not qualify for continuing education credits. Additional company unique training may also be required.

HIV Informed Consent Service

Subscribe to our in-depth research on the most significant actions that insurers and administrators must take surrounding AIDS and HIV. Learn more here.

Advertising Reviews

This service assists insurance companies and producers with reviewing any type of insurance advertisement for compliance with the state laws. Where required, we can file with the individual insurance departments on your behalf.

Advertising Training

Our insurance Advertising Law Webinar is a convenient way for a company to learn and interact one-on-one with our experts on requirements related directly to your business.

Advertising Law Webinar

  • WHAT IS INCLUDED? Advertising Law Webinar: health or life or property/casualty line of business
  • WHEN CAN YOU HAVE IT? At a convenient time for your attendees
  • WHO SHOULD ATTEND? You, your compliance staff, marketing, advertising designers
  • WHERE IS IT HELD? By webinar into your office location(s)
  • HOW LONG WILL IT TAKE? 60-90 Minutes – depending on the liveliness of the discussion

WHY YOU WANT TO CALL US:

  • An experienced and knowledgeable advertising compliance consultant provides:
    • A targeted focus on the advertising laws and regulator attitudes tailored for your specific line of business;
    • A foundation for a basis of understanding for staff who are new to advertising compliance;
      An introduction to the “why” of compliance for marketing and those who design and write advertising materials;
    • A “tune-up” for existing staff to ensure you are up-to-date and on the same page; and,
      With only your company staff participating you can ask questions and voice concerns specific to your company.

HOW OUR WEBINAR CAN HELP

  • You may have one or more new staff that needs a basic understanding of the law IMMEDIATELY!
  • The Advertising Seminar only comes around once a year, and a webinar could fill a training gap IMMEDIATELY.
  • Only one or two staff can take time out of the office each year for the two-day experience.
  • You can only afford to send one or two staff to the two-day seminar each year.
  • Your company has concerns specific to the company or line(s) of business that you hesitate to discuss in a public meeting!
  • This 60-90 minutes offers you a targeted and intimate experience in a confidential setting, and supplies you with electronic handouts for future reference.

WHAT SOME INDIVIDUALS HAVE SAID ABOUT THE EXPERIENCE

  • “The webinar actually exceeded my expectations.”
    “It was great to hear practical examples that we can use.”
  • “It…touched on a lot of topics and still allowed us to ask some specific questions we had…”
  • “This was a great start to our education on the advertising compliance world.”
  • “The handout will be very helpful as we go forward as a reference tool.”

Contact Us to learn more about how we can help you.