Company intelligence
CrossCheck
Compliance | Risk | Internal Audit
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. We support banks, fintechs, mortgage bankers, credit unions, and law firms across the U.S. Our team draws on decades of experience as former regulators and industry practitioners, supported by the industry’s most trusted certifications. We partner closely with clients to design personalized, pragmatic solutions that reflect how their institutions operate, delivering effective, high-impact outcomes built to endure. Learn more at crosscheckcompliance.com
Verified activity
Signals from CrossCheck
3 published signals
People
CrossCheck celebrated Wendy McMillan, CIA, and CRMA on her 5-year anniversary with the company.
Reported by CrossCheck
Presence & Recognition
CrossCheck team members Michael Forester, Todd Krell, Monika L. McCarthy, Rebecca Escario, Tracey Levandoski, CRCM, Todd Campfield, Pete Ferguson, Wendy Lovett, Hamza Abourifq, Elizabeth ‘Liz’ Crew, CRCM, CAMS will attend or speak at Fall conference season events.
Reported by CrossCheck
Research & Knowledge
CrossCheck published an article examining the convergence of HMDA, Regulation B, and Section 1071 for financial institutions in American Bankers Association Risk and Compliance.
Reported by CrossCheck