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Q2 2025 Compliance Check

Welcome to the Q2 2025 Compliance Check – CrossCheck’s compliance-focused quarterly Q&A series. In each issue, CrossCheck’s experts take a deeper dive into a compliance topic facing the industry, offering clarity and best practices for your institution’s compliance management efforts.

In this inaugural issue, we address the following board-related topics:

  • The role of the board of directors in the institution’s compliance program
  • What information Compliance should share with the board
  • How to effectively document the board’s compliance oversight and involvement

If you have a compliance-related question, we invite you to Ask CrossCheck. Our experts are here to provide the insight and support you need to strengthen your compliance program.

Thank you for reading the Q2 2025 Compliance Check. Subscribe to receive future issues via email each quarter.

About CrossCheck

CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.

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