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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
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  • Past Speaking Engagements
  • MBA Webinar – Effective Internal Audit Function: Beyond the Basics
  • MBA Webinar – Effective Internal Audit Function: Beyond the Basics

    Past Speaking Engagements December 10, 2019 By Jim Shankle Chris Ortigara
    Jim Shankle
    Managing Director
    Chris Ortigara
    Director

    On February 13, 2020, MBA Education and CrossCheck Compliance held part two of the Internal Audit webinar series. Building on themes in part one, we discussed how effective internal audit programs evolve over time. What does it mean to have an effective internal audit function? What is the best structure for your internal audit function? Where does the function report in the organization? How should the risk assessment process work and how does it impact the audit plan? These are just some of the common questions facing mortgage bankers.

    Participants learned about practical, sustainable internal audit programs from experts who possess industry recognized internal audit credentials and a lender faced with these same questions.

    More Information
    Category: Internal Audit

    Announcements

    • Continuity Chooses CrossCheck Compliance as Its Regulatory Compliance Consulting Partner
    • Promotion of Tracey Levandoski to Managing Director
    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
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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
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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