- Director’s Responsibilities by Agency
- Federal Reserve
- The Risk Assessment Process
- Complaints - What & Why
- What Should Financial Institutions Do?
- The Dodd-Frank Act Impact on UDAP
- Lessons Learned from Enforcement Actions
- Five Steps to Manage UDAAP Risk
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
Who Should Attend?This program is recommended for your Compliance, Operations, Risk Management and Executive staff including every member on your Board of Directors.
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