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      • Fair Lending
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  • ACBB Webinar – Taking the First Steps in Implementing AI at Your Institution
  • ACBB Webinar – Taking the First Steps in Implementing AI at Your Institution

    Speaking Engagements By Rebecca Escario
    Rebecca Escario
    Managing Director

    Rebecca Escario, CAMS will be a co-presenter for the ACBB Compliance Anchor webinar, From Uncertainty to Compliance: Taking the First Steps in Implementing AI at Your Institution on November 12, 2025.  The webinar will guide financial institution attendees through the following topics:

    • Session 1 – Q&A on AI terminology, jargon, assumptions, and what we need to know today
    • Session 2 – The possibilities of AI technology!
    • Session 3 – Managing AI – The requirements, the background, the nitty gritty
    • Session 4 – The fear of being left behind vs. getting ahead of yourself (governance requirements, the human element, and getting comfortable enough to take the first step)

    This webinar is designed for compliance officers, BSA officers, security officers, information privacy personnel, senior management, and board members of financial institutions.

    To learn more, visit the ACBB Compliance Anchor website.

    Category: Fair and Responsible Lending

    Courses and Guides

    • ABA 34th Edition of the Reference Guide to Regulatory Compliance
    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    View All

    Announcements

    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    View All

    Articles

    • Regulation E Back to Basics: Remittance Transfers
    • Regulation E Back to Basics: Compliance Management of Overdraft Programs
    • Regulation E Back to Basics: Procedures for Resolving Errors
    View All

    White Papers

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

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