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    • Regulatory Compliance
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      • Audit Function Development
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      • Fair Lending
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  • Compliance Anchor® Webinar Series – AI for Financial Institutions
  • Compliance Anchor® Webinar Series – AI for Financial Institutions

    Speaking Engagements By Rebecca Escario
    Rebecca Escario
    Managing Director

    Rebecca Escario, CAMS will be a co-presenter for the ACBB Compliance Anchor® webinar series, From Uncertainty to Compliance: A Four-Part Practical Guide to AI for Financial Institutions, on January 13, 2026. The sessions guide financial institution attendees through the following topics:

    • January 2026: AI Resources, Vendors, and the Documented Due Diligence
    • November 2025: Taking the First Steps in Implementing AI at Your Institution
    • December 2025: When and Where to Implement AI

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

    Rebecca was previously a co-presenter in November and December 2025 for the webinar series.

    To learn more, visit the 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 CEO Honored with Spotlight Award from Chicagoland Compliance Association
    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    View All

    Articles

    • From automated underwriting to artificial intelligence: How fair lending risk oversight must evolve
    • HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence
    • Regulation E Back to Basics: Remittance Transfers
    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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