Kathlyn (Lyn) L. Farrell to Speak at ABA Regulatory Compliance Conference 2018
Date: Monday, June 25, 2018 and Tuesday, June 26, 2018
Time: 3:00 PM - 4:15 PM and 10:45 AM - 12:00 PM CT
Location: Music City Center, Nashville, TN
Topic: It's Not About "U" – It's Me: Leading Practices for UDAAP Controls for the First Line
Effective UDAAP risk management requires heavy lifting from the business lines. Our first line of defense experts will discuss the leading practices for UDAAP controls. They will provide examples of effective controls for UDAAP including risk assessments, marketing controls, vendor monitoring and monitoring b practices that have a high UDAAP risk.