Professional Bio

Lyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown to Speak at Power Session at ABA Regulatory Compliance Conference
Date: Tuesday, June 10, 2014
Time: 7:15 AM - 8:15 AM
Location: Hyatt Regency New Orleans, New Orleans, LA
Topic: Top Ten Strategies to Improve Your Fair Banking Compliance Program

What will the best UDAAP and Fair Lending compliance programs look like in the future?  How will compliance officers and line of business leaders cope with more “principles-based” regulations? Enforcement actions related to UDAAP continue to flow from the CFPB and the prudential regulators.  UDAAP compliance managers in the future will need to deeply understand how to engage the entire enterprise in fairness and transparency principles.  As the “abusive” standard becomes more clear over time, risk controls will need to account for this element of UDAAP compliance as well.
Our panel of Treliant experts will discuss the top ten strategies to up your game in Fair Banking Compliance, including:

Methods to better engage the first line of defense in regulatory excellence
The role of bank culture in fair banking compliance and how compliance professionals can influence it
The future of principles-based regulatory monitoring
Best practices for product innovation in the age of principles-based regulation
Implementing UDAAP/fairness metrics

Join us for this timely, important session.  We will provide a UDAAP Product Gap Analysis “10 Questions” tool to all participants.

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