CrossCheck Compliance LLC is pleased to announce that Liza Warner and Todd Krell have been promoted to partners in the firm.
CrossCheck Compliance LLC Announces New Partners
Courses and Guides
- ABA 33rd Edition of the Reference Guide to Regulatory Compliance
- MBA Course – Managing Consumer Complaints for Compliance Professionals
- MBA HMDA Courses Available – MBA’s CMCP Curriculum
Articles
- Utah Banker Magazine – Dodd-Frank Section 1071: Objects In Mirror Are Closer Than They Appear
- Building a Strong Compliance Culture
- Understanding the Complexities of Enterprise Risk Management
Speaker Engagements
- 2023 Chicagoland Compliance Association Annual Conference
- Central Florida Compliance Association 2023 Annual Conference
- MBA Webinar – Using Data Analysis as Part of a Strong Fair Lending Compliance Program
Past Speaking Engagements
- 2023 MBA Compliance and Risk Management Conference – Compliance Conversations Track: Fair Lending – LEP
- 2023 American Bar Association Business Law Section Fall Meeting
- 2023 MBA Compliance and Risk Management Conference – Fraud Prevention Track: Strategies for Detecting and Preventing Fraud Panel
