Craig E. Johnson, CRCM, CMQCS
Manager
Craig Johnson serves Wipfli LLP’s financial institution clients by providing risk management services. With his in-depth knowledge of today’s regulatory environment, he assists his financial institution clients in adhering to regulatory expectations as well as implementing and managing successful risk-based compliance management systems.
Certifications- Certified Regulatory Compliance Manager
- Certified Mortgage Quality Control Specialist
Professional Memberships and Activities
- Institute of Certified Bankers (ICB) - Member
- National Association of Mortgage Underwriters® (NAMU) - Member
- Coulee Region Bankers Association - Member
Areas of Focus
- Loan and deposit compliance reviews
- Bank Secrecy Act (BSA) examinations
- Home Mortgage Disclosure Act (HMDA) data integrity reviews
- Community Reinvestment Act (CRA) data integrity reviews
- Secondary market quality control reviews
Education
University of Wisconsin-Madison- Bachelor of business administration degrees in finance and management
Recent Insights
Articles
Risk, testing guidance and transparency: Highlights of 2020 and 2021 FFIEC updates
Jul 06, 2021
Updates to the FFIEC BSA/AML manual released
Jun 15, 2020
To file or not to file, that is the question
Dec 17, 2019
What Constitutes a Triggering Event for CDD Rule
Jun 22, 2019
Elder Financial Exploitation: How to Protect Your Most Vulnerable Consumers
Dec 18, 2018
Are HIDTAs Addressed in Your BSA/AML Risk Assessment?
Jun 19, 2018
Section 314(b) and John Lennon: An Unusual Parallel
Aug 24, 2017
Elder Financial Exploitation: The Crime of the 21st Century
Apr 30, 2017
Is Your BSA-AML Training Program Adequate
Mar 01, 2016
