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    • Our Clients
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    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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      • Expert Testimony
      • Expert Support Services
      • File Review
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  • Past Speaking Engagements
  • MBA Webinar – Effective Internal Audit Function: Beyond the Basics
  • MBA Webinar – Effective Internal Audit Function: Beyond the Basics

    Past Speaking Engagements December 10, 2019 By

    On February 13, 2020, MBA Education and CrossCheck Compliance held part two of the Internal Audit webinar series. Building on themes in part one, we discussed how effective internal audit programs evolve over time. What does it mean to have an effective internal audit function? What is the best structure for your internal audit function? Where does the function report in the organization? How should the risk assessment process work and how does it impact the audit plan? These are just some of the common questions facing mortgage bankers.

    Participants learned about practical, sustainable internal audit programs from experts who possess industry recognized internal audit credentials and a lender faced with these same questions.

    More Information
    Category: Internal Audit

    Announcements

    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
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    Articles

    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
    • ABA Bank Compliance – The Final Flood Insurance Q&As Are Here!
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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