Risk Management
The Major Regulatory Agencies for Consumer Finance
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Risk Management
Marketing Compliance Risks from Consumer Complaints to the CFPB [Data]
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Risk Management
UDAAP and Fair Lending Compliance: A Simple 2-Step Approach
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Risk Management
Compliance Risks from the CFPB’s Consumer Complaint Database
Gianna Kennedy 
Risk Management
Mitigating Compliance Risks in the Mortgage Industry
Rhonda McGill 
Risk Management
CFPB Consumer Complaint Database: Overview & How to Use for Compliance
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Risk Management
The Top Marketing Compliance Issues for BNPL Organizations [Study]
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Risk Management
The Bottom Line on the CFPB + Consumer Complaints
Rhonda McGill 
Risk Management
COVID-19, Consumer Complaints, and Financial Institutions [Data]
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Risk Management
How Do the FTC and CFPB Use Consumer Complaint Data?
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Risk Management
Prevention, Detection, and Remediation: CFTC's Compliance Guidance
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Risk Management
Three Lines Model: Proactive & Collaborative Approach to Risk Management
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Risk Management
Compliance Guidance: DOJ Asserts Middle Managers and Data Are Key to Success
John Zanzarella 
Risk Management
What Makes Up A Robust & Effective Compliance Management System?
Gianna Kennedy 
Risk Management
The CFPB's Complaint Database: Why It Should Be A Staple in Your Compliance Process
Gianna Kennedy
Risk Management
Monitoring Consumer Complaints Makes For A Better Compliance Program
Alex Baydin
Risk Management
4 Must-Do’s to Meet the CFPB Code of Conduct
Claire Milazzo
Risk Management
4 Reasons Why Your Organization Needs an Omni-Channel Compliance Program
Mike Polavieja
Risk Management
The Good, The Bad and the MISSED Opportunities in Contact Center QA
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