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    • Regulatory Compliance
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      • Independent Compliance Reviews
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      • Fair Lending
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  • The Compliance-Audit Partnership – ABA Webinar
  • The Compliance-Audit Partnership – ABA Webinar

    Past Speaking Engagements May 12, 2021 By Jim Treacy Heidi Wier
    Jim Treacy
    Director
    Heidi Wier
    Managing Director

    On May 20, 2021, Heidi Wier and Jim Treacy presented a webinar for the American Bankers Association (ABA). During this webinar, The Compliance-Audit Partnership, participants learned how auditors can collaborate with compliance officers to fully understand the bank’s compliance risk and develop an audit plan to best address that risk while maintaining independence as the third line of defense. CERP 1.25, CRCM 1.25 was available. The recording of this webinar can be purchased through the ABA.

    More Information
    Category: Regulatory Compliance Category: Internal Audit

    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
    View All

    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
    View All

    Articles

    • Utah Banker Magazine – Dodd-Frank Section 1071: Objects In Mirror Are Closer Than They Appear
    • Building a Strong Compliance Culture
    • Understanding the Complexities of Enterprise Risk Management
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    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
    View All

    White Papers

    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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