On October 5th, Liza Warner, Partner at CrossCheck Compliance LLC, and Karen Cullen, Senior VPs at Landmark Credit Union, will lead a session at the 2023 Chicagoland Compliance Association Annual Conference. They will cover key considerations for conducting compliance related investigations, analyzing complaints for further investigation, and monitoring social media for compliance issues.
On October 19th, Ryan Addabbo will present at the Central Florida Compliance Association’s 2023 Annual Conference on the topic of Social Learning and the Department of Justice – lessons learned from recent fair lending enforcement actions. The presentation will delve into trends in recent DOJ fair lending actions, helping attendees compare their institution to the… Read more »
Wendy McMillan will be speaking at the Central Florida Compliance Association 2023 Annual Conference on October 20th on the topic of High-Risk Customer Reviews. Customer risk-rating models are one of the primary tools available to financial institutions to detect money laundering. Wendy will discuss regulatory expectations and best practices to consider when conducting high-risk customer… Read more »
On October 24th, Heidi Wier and Ryan Addabbo will participate in an MBA Education webinar titled Using Data Analysis as Part of a Strong Fair Lending Compliance Program. Accurate and consistent risk reporting helps board and senior management make informed decisions and mitigate risk. Learn how data analysis helps to assess fair lending risk in… Read more »