Mollie Sudhoff, a manager in CrossCheck’s regulatory compliance and internal audit practices moderated three sessions at the 33rd Annual Consumer Compliance Seminar, April 11-13, 2018 in Orlando, Florida. The first session was the Regulator Panel: Current Examination & Enforcement Focus, Findings & Expectations”. The second was the “Florida Attorney Panel Potpourri: ADA, Collections, Florida TCPA, Litigation Update”. The third was a “Compliance Officer Discussion Panel”.
Courses and Guides
- ABA 34th Edition of the Reference Guide to Regulatory Compliance
- ABA 33rd Edition of the Reference Guide to Regulatory Compliance
- MBA Course – Managing Consumer Complaints for Compliance Professionals
Announcements
- CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
- CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
- CrossCheck Compliance LLC Added to DBRS Morningstar List
