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Topic: Risk Consulting

2021 RESPA Update: CFPB and Additional Mortgage Servicing Protections for Borrowers
By Bruce Rumbold, CCBCO on April 13, 2021

My last blog discussed the protections for financial institutions that were sunsetting as we ease out of this pandemic. The newly proposed rules are around RESPA (Reg X) and reducing...

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Fedline Advantage Hardware and Software Requirements: What You Need to Know
By Bruce Rumbold, CCBCO on February 11, 2021

The Federal Reserve announced several changes/requirements to enhance security over its payment and settlement platforms. Many of these requirements are very technical so we will try to...

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Key Service Provider Assessment and Monitoring: Methods to Periodically Assess Third-Party Risk
By Maria Sciarrino, CPA on August 3, 2020

When it comes to managing third-party risk, most organizations already have a formal due diligence process for evaluating potential vendors. Having an established vetting process in place...

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Active Directory Risks: 5 Lesser Known Threats
By Lindsey Fritsch on June 30, 2020

The business world is well accustomed to the services, tools, and benefits that Microsoft Active Directory (AD) can provide to organizations. It is used by millions of organizations with...

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Active Directory Audit Checklist: 5 Planning Considerations
By Tim Harvey on June 29, 2020

When planning an Active Directory audit, there are 5 areas the auditor should consider that are most important to understand the overall picture of the Active Directory environment. 1.)...

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Data Governance Best Practices: The Impacts of Poor or No Data Governance
By Allie Bush on June 25, 2020

A major buzzword that is being discussed currently by most, if not all companies is data governance. Data governance is a comprehensive approach to the way an organization manages,...

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