Kathlyn L. Farrell, Brenda S. Baylor, and Jonathan Consalvo to Speak at Power Session at ABA Risk Management Forum
Date: Thursday, April 16, 2015
Time: 7:00 AM - 7:50 AM
Location: Hyatt Regency St. Louis, St. Louis, MO
Topic: How to Identify and Control UDAAP Risks in Bank Operations
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) enforcement actions from all of the regulatory agencies have focused on problems that began in operational areas. Bank operations are complex and diverse, making them the perfect place for hidden UDAAP risks. How do banks uncover these risks and control them?
Treliant’s panel of experts will discuss methods to finding these risks, mapping them to control activities, and strengthening the overall risk environment to help institutions avoid the costly regulatory MRAs, MOUs, and formal enforcement actions that UDAAP violations can bring.
They will use real life case studies in this interactive session to give bankers actual examples of how operational UDAAP risks can be managed.