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    • 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
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    • Representative Engagements
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  • Industry Insights
  • Upcoming Conferences – Fall 2025
  • Upcoming Conferences – Fall 2025

    Fall conference season is here, and the CrossCheck team is excited to participate in some of the industry’s key events. From moderating panels to presenting on key topics like compliance, risk, and AI in banking, we’re looking forward to sharing insights and reconnecting with colleagues. If you’re attending any of these events, be sure to reach out and we’ll find a time to connect!

     

    September 2025

    Dallas Area Compliance Association Compliance Conference

    Sept. 17 | Dallas, TX

    Clint Oden and Hamza Abourifq attending

     

    American Bar Association Business Law Fall Meeting

    Sept. 18–20 | Toronto, ON

    Mike Forester and Monika McCarthy attending

     

    ACUMA Annual Conference

    Sept. 21–24 | Denver, CO

    Todd Campfield attending

     

    Mortgage Bankers Association Compliance and Risk Management Conference

    Sept. 28–30 | Washington, DC

    Todd Krell on panel, Industry Fraud Risk – Best Practices in Residential Mortgage Lending, Monika McCarthy co-leading closing super session panel, Jim Jorgensen and Rebecca Escario attending

     

    October 2025

    Mid-Atlantic Compliance Conference

    Oct. 15–16 | Frederick, MD

    Rebecca Escario moderating panel, Emerging AI Solutions and Best Practices for the Financial Industry

     

    Chicagoland Compliance Association Annual Conference

    Oct. 16 | Chicago, IL

    Todd Campfield, Liza Warner, Heidi Wier, Jim Jorgensen, and Mike Forester attending

     

    Georgia Bankers Association Compliance Conference

    Oct. 20–22 | Jekyll Island, GA

    Clint Oden attending

     

    American Financial Services Association (AFSA) Annual Meeting

    Oct. 26–29 | Washington, DC

    Todd Campfield attending

     

    Money20/20 USA

    Oct. 26–29 | Las Vegas, NV

    Monika McCarthy speaking on panel, AI for Regulatory Reviews

     

    Utah Bankers Association Fall Compliance Conference

    Oct. 28–30 | Park City, UT

    Monika McCarthy presenting on The Use of AI in Banking, John Pace leading two breakout sessions on Third-Party Risk from a Compliance Perspective

     

     

    November 2025

    ACBB Compliance Anchor Webinar

    Nov. 12 | Virtual

    Rebecca Escario co-presenting webinar, From Uncertainty to Compliance: Taking the First Steps in Implementing AI at Your Institution

     

    Wolters Kluwer CRA & Fair Lending Colloquium

    Nov. 16–19 | Los Angeles, CA

    Rebecca Escario, Ryan Addabbo, Monika McCarthy, and Jonathon Neil attending

     

    Consumer Conference on Finance Law (CCFL) Fall Conference

    Nov. 20–21 | College Station, TX

    Monika McCarthy attending

     

    Questions? Contact us for more information.

    Recent Industry Insights

    • Fair Lending Risk in AI Credit Models: A Compliance Framework for Lenders
    • Upcoming Conferences - Fall 2025
    • Regulation E: Back to Basics Series
    • Measuring and Maximizing CRA Performance Through Data Analytics
    • AI in Fair Lending : Innovation Meets Compliance
    • AI, Fraud, and the Future of Mortgage Risk Management
    • The FTC's CARS Rule and How to Navigate the Future of Auto Finance Regulation
    • Preparing for an Upcoming CRA Examination : An Action Plan
    • Community Credit Needs Assessment : What Regulators Expect
    • Better Loan Quality, Fewer Headaches: Outsourcing Quality Assurance

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