AI Governance

Compliance Management System (CMS) Consulting Services

CrossCheck’s consulting services address the following regulatory compliance program elements: Compliance Policy & Procedure Review/Development – Establish and incorporate compliance requirements and responsibilities into business...
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Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Services

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Fair Lending Statistical Analysis

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Fair Lending AI Model Output Testing

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HMDA Compliance Services

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Community Reinvestment Act (CRA) Services

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Community Credit Needs Assessment (CCNA)

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Fair Lending Program Review/Audit

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Fair Lending Risk Assessment

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