Welcome to the AICP Key Supporters Page. The AICP extends a special "thank you" to the firms listed here for their support of the AICP.
Products/Services: More than 600 carriers nationwide use AAIS policy forms and manuals. Product support includes compliance, actuarial, product development, and statistical reporting. For AAIS members, our staff will make SERFF filings of AAIS-based or independently developed programs or audit a company's state filings. AAIS is the only advisory organization to file forms on behalf of members for the non-filed inland marine classes. AAIS has recently expanded services for compliance professionals who are not AAIS affiliates, to include SERFF filings of independently developed forms, rules and rates. AAIS will also review programs and update them to meet state requirements. The State Filings Guide, a comprehensive resource of the latest filing requirements, is free to AAIS members and available to non-members for a nominal charge. AAIS makes nearly 2,000 filings each year. Rely on the expertise of the AAIS staff to make your filings using SERFF and get your products to market faster.
Products/Services: Coulter & Associates has provided actuarial and compliance services since 1988. Our services include product development, precise reserve calculation, form, rate, and advertising filings, state admissions, ongoing compliance and regulatory review. Our consultants are experienced in a variety of product areas including PPACA, supplemental health, managed care, life, A&H, and P&C.
501 Corporate Centre Drive | Suite 530
Franklin, TN 37067
Products/Services: CSI Regulatory Compliance serves as a trusted partner, simplifying compliance and risk management. With more than 5,000 customers globally, CSI is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. Managing today’s complex regulatory requirements can be challenging for any business, and CSI backs a variety of industries including financial services, import/export, insurance, technology, Internet and retail. Through innovative technology and personal service, CSI provides a full range of compliance solutions for the requirements of GLBA, USA PATRIOT Act, OFAC, BIS, BSA, Regulation E and more.
Currin Compliance Services, Inc.
750 Main Street, Ste 209
Mendota Heights, MN 55118
Products/Services: Currin Compliance provides services to life insurance carriers and their distribution partners. In addition to online/on-demand and in-person compliance education and training, CCS services include, but are not limited to: Advertising and Product review & filing, Compliance & Risk Mitigation, Market Conduct Exam Prep, ORSA & ERM Assistance, and more. Their mission is to deliver an unparalleled combination of knowledge, creativity, and superior problem-solving skills to each compliance challenge faced by their clients in the insurance industry. Compliance you can trust. Service you can rely on.
601 South Figueroa Street
Los Angeles, CA 90017-5704
Products/Services: Dentons is a global firm driven to provide you with the competitive edge in an increasingly complex and interconnected marketplace. We were formed by the March 2013 combination of international law firm Salans LLP, Canadian law firm Fraser Milner Casgrain LLP, and international law firm SNR Denton. Our global presence allows us to understand and react to market and regulatory change from many sources, and work with you to develop global and local solutions. We serve insurers, reinsurers, intermediaries and services providers and we understand the industry’s objectives and obstacles from all perspectives. Find your Dentons team at www.dentons.com.
Products/Services: DoubleCheck™ LLC is a leading enterprise-level governance, risk management, compliance and audit solutions software company. The DoubleCheck GRC and audit platform can automate and unify on a single platform any or all of any organization’s governance, risk management, compliance and testing (GRC and audit) activities. This includes key requirements such as Sarbanes-Oxley compliance, corporate governance, risk and audit management. The solution is highly configurable, offering adaptations to easily fit each client's needs.
Products/Services: First Consulting & Administration, Inc. is a premier provider assisting insurance entities in meeting their business goals efficiently. Since 1969, our practical and affordable approach to Product, Advertising and Corporate compliance has assisted the insurance industry in all lines and in all jurisdictions. Specifically these services include PRODUCT DEVELOMENT (drafting, filing, research/surveys), ADVERTISING (review, webinars, annual seminar and onsite seminars), CORPORATE (TPA and UCAA licensing, Corporate Governance, Compliance Training, and Enterprise Risk Management (ERM) services including Own Risk & Solvency Assessment (ORSA)). Contact us to learn more about our Co-Sourcing approach to solving your unique needs.
Products/Services:Martin & Company was founded in 1993 and is recognized as an outstanding service oriented business. We have had the privilege to work with some of the finest individuals at many insurance companies and look forward to the opportunity to continue those relationships. We also have assembled some the best and most experienced State Filing Analysts, Actuarial Consultants, Product Development and Regulatory & Compliance individuals in the industry. Companies have come to rely on our expertise and view Martin & Company a valuable thought partner. Give us a call to learn more about our enterprise solutions.
Products/Services: McHugh Consulting Resources, Inc. is your insurance compliance and regulatory expert for life and health products. We stand ready to assist your organization in meeting the complex requirements faced by the insurance industry. Our services include regulatory research, state filing, policy drafting and product development, licensing/state admissions, and advertising review. We offer sound advice and a wealth of professional compliance expertise. Together with the state of the art research and compliance tools, McHugh Consulting Resources, Inc. can be your key resource for compliance.
Products/Services: Founded in 1994, Perr&Knight provides insurance consulting and software solutions to the property & casualty and accident & health industries. Services include actuarial consulting, product development, insurance policy and forms consulting, regulatory compliance, state filings, licensing, technology consulting, statistical reporting, data services, and predictive analytics. Software includes StateFilings.com, a leading cloud-based state filings management solution. With offices in Santa Monica, Boca Raton, the New York Metro Area and Fort Worth and more than 100 insurance professionals, Perr&Knight is among the largest independent actuarial and insurance consulting firms in the United States.
610 Opperman Drive
Eagan, MN 55123
Products/Services: Thomson Reuters CLEAR Records Resource helps organizations combat fraud and risk by quickly uncovering information on potential clients with its vast collection of public and proprietary records. CLEAR saves you hours of research time with the intelligence and tools to distinguish connections between your subject of interest, locate assets, and generate reports in the same intuitive, working environment. Quick analysis flags also give you the opportunity to be proactive about your compliance by easily identifying top risks, enabling you to feel confident with your risk management program.
Products/Services: Thomson Reuters bring together trusted information, managed services, software and expertise–an unrivaled combination that helps you manage customer, third party, compliance, enterprise and financial risk. Agile, innovative, and unrivalled anywhere in the marketplace, Thomson Reuters Risk Management Solutions help you go beyond mere risk avoidance and turn regulatory complexity into business opportunity. From regulatory change management to third party risk management to compliance training, Thomson Reuters can help you proactively create and sustain a culture of compliance, and build a reputation for consistently driving the best behavior and performance from your people and operations. Learn more https://risk.thomsonreuters.com/
Products/Services: Westmont Associates, Inc. brings together an unparalleled team of seasoned professionals, including both contract/compliance specialists and attorneys, whose combined experience spans more than ten decades. Some of the many services that Westmont provides are: form, rate and rule filings (all product lines, all states); product development; company formation and licensing; agent/agency licensing; risk purchasing group registrations/renewals; redomestications and name changes; underwriting and compliance audits; mergers and acquisitions; claims management; due diligence; liquidations; rehabilitations; and reinsurance commutations.
Products/Services: Stress-free legal compliance publishing… We are a nationwide leader in legal compliance publishing. Our experienced staff makes the process of compliance publishing simple, accurate, and affordable. We extend our proud tradition of over 100 years of producing high quality, low cost, and efficient service to ensure that legal publishing needs are met — both in print and on-line. Visit www.wngates.com — we make it simple to ensure that your notices are placed in a quality publications accurately, on-time, and at the least cost possible!
Insurance Compliance Solutions
Count on Wolters Kluwer as your trusted partner.
130 Turner Street, 4th Floor
Waltham, MA 02453
Products/Services: Like so many leading insurers, you can count on Wolters Kluwer as your trusted partner. We deliver proven solutions to streamline your regulatory research, compliance and risk management. Our solutions are available as standalone tools, or as an integral part of your holistic enterprise risk management system.
Visit www.wolterskluwerfs.com/insurance-compliance/home.aspx to learn how we can help you with: