On June 9, 2021 Tracey Levandoski presented a webinar for the Chicagoland Compliance Association (CCA). Her presentation focused on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program. Tracey described the areas of caution, potential detours, roadwork ahead and speed bumps to reinforce the concepts that the development of a compliance roadmap is a journey that needs to be mapped out and at times adjusted for changes in conditions and unforeseen events.
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
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
