Emily Ness

• Senior Managing Consultant in the Financial Institutions Advisory practice at Berkeley Research Group and is based out of the New York City office
  
• Works primarily for consumer lending clients and has extensive experience with enterprise risk management, third-party risk management, Fair Credit Reporting Act (FCRA), and regulatory compliance
  
• Developed a third-party risk management program for a Community Bank’s fintech program as part of a formal agreement with the OCC and oversaw the implementation of the Bank’s fintech IT oversight and the BSA / AML program
  
• Helped remediate regulatory issues and findings at several financial institutions and has experience designing and implementing issue management programs
  
• Has worked with multiple financial institutions including Top 20 US banks and large auto lenders to review current state business processes, perform risk assessments against state and federal regulations, implement centralized business units to reduce regulatory risk, draft policies and procedures, and perform loan-level testing

Stephanie Ricci

• Managing Consultant in the Financial Institutions Advisory practice at BRG
  
• Professional experience in the financial services industry, specializing in banking, consumer finance and asset wealth management
  
• Has assisted in remediation efforts for a Top 20 US Bank, including root cause identification and action plan creation, provided accounting compliance advisory services related to system upgrades and legal reorganizations as well as audits and assessments for a variety of financial institutions
  
• Experienced in implementing remediation efforts for business processes, has tested, and developed internal controls, and performed integrated regulatory audits

Lorman

Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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