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    • Our Clients
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  • 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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  • Past Speaking Engagements
  • The Compliance-Audit Partnership – ABA Webinar
  • The Compliance-Audit Partnership – ABA Webinar

    Past Speaking Engagements May 12, 2021 By Jim Treacy Heidi Wier
    Jim Treacy
    Director
    Heidi Wier
    Managing Director

    On May 20, 2021, Heidi Wier and Jim Treacy presented a webinar for the American Bankers Association (ABA). During this webinar, The Compliance-Audit Partnership, participants learned how auditors can collaborate with compliance officers to fully understand the bank’s compliance risk and develop an audit plan to best address that risk while maintaining independence as the third line of defense. CERP 1.25, CRCM 1.25 was available. The recording of this webinar can be purchased through the ABA.

    More Information
    Category: Regulatory Compliance Category: Internal Audit

    Announcements

    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
    • American Bankers Association (ABA) Reference Guide to Flood Compliance
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    • We Are Change Leaders
    • How Healthy is Your Fair Lending Program?
    • ABA Bank Compliance – Closing the Gap
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    Speaker Engagements

    • How to Harness Your HMDA Data
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    White Papers

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