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    • Our Clients
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  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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      • Expert Support Services
      • File Review
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  • Effective Internal Audit Function – Beyond the Basics
  • Effective Internal Audit Function – Beyond the Basics

    Speaker Engagements June 29, 2022 By Sara McGinnis Heidi Wier
    Sara McGinnis
    Director
    Heidi Wier
    Managing Director

    On July 11, CrossCheck Compliance experts Heidi Wier, Managing Director, Sara McGinnis, Director and Wendy McMillan, Manager, will be presenting the second part of the Effective Internal Audit Function webinar series for the Mortgage Bankers Association. Julie Humphrey, EVP, Internal Audit, Fay Servicing, will also be a presenter and provide the lender perspective.

    Building on themes in part one, in part two, Beyond the Basics, we will discuss how effective internal audit programs evolve over time. What does it mean to have an effective internal audit function including corporate governance? How should the risk assessment process work and how does it impact the audit plan? What are the challenges of implementing an audit function? These are just some of the common questions facing mortgage bankers.

    Learn 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

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
    • CrossCheck Compliance LLC Announces New Partners
    View All

    Articles

    • ABA Bank Compliance – Watch Out: TRID Errors
    • ABA Bank Compliance Magazine – How to Conduct An Internal Compliance Investigation
    • Highly Successful Compliance Officers – Going Beyond the Regulations
    View All

    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
    View All

    Past Speaking Engagements

    • Central Florida Compliance Association Fair Lending Risks Webinar
    • Effective Internal Audit Function – Mortgage Bankers Association Webinar
    • Oklahoma Bankers Association – Fair Lending Presentation
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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