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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Speaking Engagements
    • White Papers
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  • Speaking Engagements
  • Mortgage Bankers Association (MBA) – 2022 Effective Internal Audit Function Webinar
  • Mortgage Bankers Association (MBA) – 2022 Effective Internal Audit Function Webinar

    Speaking Engagements By Heidi Wier Jim Treacy
    Heidi Wier
    Managing Director
    Jim Treacy
    Director

    On June 8th, 2022 Heidi Wier and Jim Treacy presented a webinar for the MBA. This webinar was part one of a two part series. The first webinar focused on the fundamentals of an effective internal audit function. The presenters explored the best practices for structuring an internal audit function as well as how to develop and implement a risk-based internal audit plan. Part Two, Beyond the Basics, will be presented on July 11. MBA webinars are complimentary to MBA members.

    Category: Internal Audit

    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
    View All

    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
    View All

    Articles

    • Regulation E Back to Basics : Procedures for Resolving Errors
    • FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)
    • FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing
    View All

    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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