CRA served as the expert for two global financial institutions to implement their compliance, risk, and audit functions with respect to financial industry regulations. These assignments incorporated numerous federal and state regulations such as the CFPB, BSA, FCRA, and UDAAP, and also included a focus on anti-money laundering internal controls and precise work plans.
Preparing for regulatory audits in an era of affordability scrutiny
CRA Vice President and Energy Practice Leader Jim McMahon wrote for Utility Dive about the growing significance of utility audits, their lasting impact, and...