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Course/Product Description
Title:

UDAAP Risk Assessments

SKU:WT-1005047
Format: Webinar
Description:

UDAAP and Fair Lending are in a neck and neck race over the past year for the greatest number of enforcement actions.

It can be a daunting prospect to sit down and attempt your first UDAAP Risk Assessment knowing that UDAAP impacts every product and service in your bank and the bank can get slapped with the UDAAP handcuffs even if it has met all of the technical requirements of every law or regulation.

This webinar helps you to learn from the enforcement actions levied upon your peers. It introduces you to the UDAAP risks we likely are all experiencing, and provides a list of controls that will help mitigate those risks.

Covered Topics

This program will serve as an introduction as to the broader aspects of the concept of the UDAAP risk assessment and how to assemble all the pieces to get the job done.

Upon completion of the program participants understand:

  • Common UDAAP risks for most banks and identification of risks that may be more specific to your bank based on your products, services, delivery methods and size;
  • Controls that need to be developed and how to go about putting those controls in place after the risks are identified;
  • How to more easily identify acts or practices within your bank that have been in place for years but which could now be deemed unfair, abusive or deceptive;
  • How to use your bank’s training and consumer complaint programs as your best defense against potential UDAAP problems; and
  • Introduction and development of the framework from scoping to final report writing for this assessment.
Bonus

Participants receive a detailed manual that serves as a valuable resource long after the conclusion of the program which will serve as a vital resource in developing or enhancing your bank’s UDAAP program.

Who Should Attend

The program is designed for Risk Officers, Compliance Officers, Fair Lending Officers, Auditors, Management and supporting staff members of those departments.

The Presenter

Don L. Blaine is the Senior Training Consultant for Compliance Resource, LLC, a source of compliance assistance for financial institutions. Don has over 30 years of experience in regulatory compliance for the banking industry with banks ranging in size from community banks to money center banks. He is considered a subject matter expert in many of the consumer affairs laws and regulations and will be primarily specializing in training activities that will encompass the Bank Secrecy Act/Anti-Money Laundering laws and regulations as well as many of the laws and regulations related to deposit compliance. His prior roles have included: Chief Compliance Officer, Senior Compliance Regulatory Examiner, Compliance Audit Manager, and business unit compliance manager. He has taught at the ABA’s National Compliance School and has also served as an instructor on BSA and compliance topics at various programs offered by state banking associations. Prior to joining Compliance Resource, LLC, Don served as a consultant to numerous banks in areas ranging from BSA to lending and deposit compliance. He has attained Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) certifications.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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