MassMutual/Haven Life Insurance Agency, LLC
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Program Year
Fellow: 2020
Areas of Practice
- Compliance
- Compliance > AML Compliance
- Compliance > Education & Training
- Compliance > Internal Controls, Policies, Processes & Programs
- Compliance > Investigations
- Compliance > M&A Due Diligence
- Compliance > Reporting: anonymous employee channels
- Compliance > Reporting: board/audit committee reporting
- Compliance > Third Party Due Diligence
- Compliance > Whistleblower
- Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
- Insurance > Agent/Agency Licensing & Compliance
- Insurance > Insurance Coverage, Fraud, & Bad Faith
- Insurance > Regulation
- Privacy & Data Security > Compliance & Regulatory
Law School
Western New England School of Law
