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    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
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      • Fair Lending
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      • CRA
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      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
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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

    • American Bankers Association (ABA) Reference Guide to Flood Compliance
    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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    Articles

    • ABA Bank Compliance – Closing the Gap
    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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