Contact Center Compliance: California TCPA Compliance Summit

• Compliance
• Infographics

Changing incentives around export voluntary self-disclosures

What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...

• ESG Regulatory Compliance & Risk Management
• Infographics

Corporate Voluntary Self-Disclosure Policy for environmental violations

Policy benefits DOJ prosecutors will not seek a guilty plea if: A company submits a VSD that meets the following six criteria: Voluntary: Information is made...

• Insurance Economics
• Speaking Engagement

• June 13-16, 2023
• San Antonio, TX

American Bankers Association Risk and Compliance Conference

David Skanderson presents during the session titled “Use of Algorithms in Fair Lending.” For more information on this event, click here.