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  • Past Speaking Engagements
  • Utah Bankers Association Compliance Conference – Fintech Compliance Session
  • Utah Bankers Association Compliance Conference – Fintech Compliance Session

    Past Speaking Engagements October 2, 2020 By Tracey Levandoski
    Tracey Levandoski
    Managing Director

    Tracey Levandoski presented at the Utah Bankers Compliance virtual conference at one of the breakout sessions on Tuesday October 27. She addressed, Developing a Fintech Compliance Roadmap. Her presentation focused on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulators’ requirements as well as the bank’s expectations under its third-party risk management program.

    More Information
    Category: Regulatory Compliance

    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
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    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
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    • 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 – HMDA Update: Common Issues, Challenges and Best Practices
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    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
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