Kathlyn L. Farrell to Speak at NACHA Payments 2016
Date: Wednesday, April 20, 2016
Time: 8:30 AM - 9:30 AM
Location: Phoenix Convention Center, Phoenix, AZ
Topic: Finding UDAAP Risks in Payment Operations
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) have been the source of most of the financial regulatory agencies enforcement actions. UDAAP problems are mostly found in operations areas and are difficult to identify and control. Discuss best practices for payment operations UDAAP risk management controls. This diversified panel uses case studies and real-life examples to illustrate their recommendations.