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  • Past Speaking Engagements
  • Chicagoland Compliance Association Event at Northern Trust
  • Chicagoland Compliance Association Event at Northern Trust

    Past Speaking Engagements December 2, 2019 By Liza Warner
    Liza Warner
    Partner

    On December 6th, the Chicagoland Compliance Association (CCA) held an event at Northern Trust. The event included Legislative and HMDA Updates and a discussion of Complaint Management How-To’s. Karen Cullen presented How to Prepare Your HMDA Submission. Liza Warner, along with Donald Piattoni, Business Analytics Lead, PNC Bank, spoke about classifying complaints and key metrics of a Complaint Management System. Ms. Warner had previously authored an article for ABA Bank Compliance on the same topic.

    More Information

    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
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    Announcements

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • CrossCheck Compliance LLC Announces New Partners
    • CrossCheck Compliance Added to Fitch List of Third-Party Review (TPR) Firms
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    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
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    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
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    White Papers

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

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