Published in Western Banker, this article addresses how strong compliance programs effectively navigate the challenging environment of fair lending compliance. This informative article describes how the key ingredient to success is establishing a connection between risk assessment and performance analysis.
Courses and Guides
- ABA 33rd Edition of the Reference Guide to Regulatory Compliance
- MBA Course – Managing Consumer Complaints for Compliance Professionals
- MBA HMDA Courses Available – MBA’s CMCP Curriculum
Announcements
- CrossCheck Compliance LLC Added to DBRS Morningstar List
- CrossCheck Compliance LLC Announces New Partners
- CrossCheck Compliance Added to Fitch List of Third-Party Review (TPR) Firms
Speaker Engagements
- 2023 Chicagoland Compliance Association Annual Conference
- Central Florida Compliance Association 2023 Annual Conference
- MBA Webinar – Using Data Analysis as Part of a Strong Fair Lending Compliance Program
Past Speaking Engagements
- 2023 MBA Compliance and Risk Management Conference – Compliance Conversations Track: Fair Lending – LEP
- 2023 American Bar Association Business Law Section Fall Meeting
- 2023 MBA Compliance and Risk Management Conference – Fraud Prevention Track: Strategies for Detecting and Preventing Fraud Panel
