Monika McCarthy, managing director and general gounsel, moderated the General Counsel Roundtable at this conference which was held on December 4 and 5 in Irvine, California.
California MBA Legal Issues and Regulatory Compliance Conference 2017
Announcements
- CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
- American Bankers Association (ABA) Reference Guide to Regulatory Compliance
- CrossCheck Compliance Added to Kroll Bond Rating Agency List
Articles
- Analyzing Complaints – How to Understand Your Bank’s Complaint Data
- Managing Consumer Complaints for Compliance Professionals – New MBA Resource
- Combating Current Legal Threats
