Related Service: Compliance Management Systems (CMS)

Demographics without Disclosure: Proxy Methods for Fair Lending Analytics

Posted September 15, 2026 by Joey Alaimo

Abstract illustration of anonymized borrower profiles, mortgage data, geographic patterns, and fair lending analysis

By Lynn Woosley, CRCM, and Anurag Agarwal, PhD (Originally published in ABA Risk and Compliance, March/April 2026) Introduction In the world […]

Models, algorithms, and automation in bank compliance

Posted August 11, 2026 by Joey Alaimo

Compliance professional reviewing automated transaction data and analytics for bank compliance testing

By Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, July/August 2026) As banks focus on increasing efficiency, some are […]

State SCRA laws: Expanding protections and increasing complexity

Posted June 22, 2026 by Joey Alaimo

Military-themed illustration featuring a U.S. map, SCRA document, courthouse, and dog tags representing state-level servicemember protections and compliance requirements.

By Chris Willis, Esq. and Ryan Labriola (Originally published in ABA Risk and Compliance, July/August 2026) State-level expansions of the Servicemembers […]