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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
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    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
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  • Enterprise Risk Management for Attorneys: A How-To on Mitigating Risk
  • Enterprise Risk Management for Attorneys: A How-To on Mitigating Risk

    Past Speaking Engagements August 2, 2019 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    On Wednesday, August 7th, Monika McCarthy participated in the American Law Institute Continuing Education (ALI CLE) webcast/telephone seminar on Enterprise Risk Management for Attorneys: A How-To on Mitigating Risk. Participants learned how they can have a positive impact on their client’s risk management practices. This practical webcast benefited business attorneys, corporate counsel, in-house counsel, insurance attorneys, as well as general practitioners and business professionals.

    More Information
    Category: Internal Audit Category: Regulatory Compliance

    Announcements

    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
    • American Bankers Association (ABA) Reference Guide to Regulatory Compliance
    • CrossCheck Compliance Added to Kroll Bond Rating Agency List
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    Speaker Engagements

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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