In the July/August issue of ABA Bank Compliance, Mollie Newsome Sudhoff discusses compliance monitoring in the time of COVID-19. Learn more about the best practices in keeping pace with change, especially in some of the key impact areas.
Courses and Guides
- ABA 33rd Edition of the Reference Guide to Regulatory Compliance
- MBA Course – Managing Consumer Complaints for Compliance Professionals
- MBA HMDA Courses Available – MBA’s CMCP Curriculum
Announcements
- CrossCheck Compliance LLC Added to DBRS Morningstar List
- CrossCheck Compliance LLC Announces New Partners
- CrossCheck Compliance Added to Fitch List of Third-Party Review (TPR) Firms
Speaker Engagements
- 2023 Chicagoland Compliance Association Annual Conference
- Central Florida Compliance Association 2023 Annual Conference
- MBA Webinar – Using Data Analysis as Part of a Strong Fair Lending Compliance Program
Past Speaking Engagements
- 2023 MBA Compliance and Risk Management Conference – Compliance Conversations Track: Fair Lending – LEP
- 2023 American Bar Association Business Law Section Fall Meeting
- 2023 MBA Compliance and Risk Management Conference – Fraud Prevention Track: Strategies for Detecting and Preventing Fraud Panel
