Filled

Jump to a Section

Filled

SHARE THIS ARTICLE

Shape

Copy Link

Filled

Subscribe to CrossCheck

Get news from CrossCheck in your inbox.

Subscribe
All Resources

Florida Bankers Association (FBA) – 34th Annual Consumer Compliance Seminar

Monika L. McCarthy
Monika L. McCarthy

Managing Director and General Counsel

Download PDF

In Orlando, FL on April 5, 2019 Monika McCarthy, managing director and general counsel, presented “Banking Ethics, Governance & Risk Mitigation Best Practices”.

About CrossCheck

CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.

Get Started
Learn More
crosscheck logomark classic building with columns

Related Resources

Explore All

Industry Insights

Adverse Action Denial Reasons in the Age of AI

As financial institutions increasingly incorporate artificial intelligence (AI), machine learning (ML), and alternative data into underwriting, adverse action notices have a sharper consumer compliance focus....
Read More

Speaking Engagements

Utah Bankers Association (UBA) – Fall Compliance Conference

Monika McCarthy, Rebecca Escario, and Elizabeth Crew will be joining a lineup of speakers from the OCC, FDIC, UDFI, and FBI, as well as leading...
Read More

Speaking Engagements

Mortgage Bankers Association (MBA) – 2026 Compliance and Risk Management Conference

Rebecca Escario will join a panel of legal and compliance professionals to examine realistic fair lending and UDAAP compliance scenarios on September 28, 2026 at...
Read More