UDAAP Examination Procedures: recent revisions included!
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Speaker : JUSTIN MUSCOLINO
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When : Wednesday, June 12, 2024
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Time : 12: 00 PM EST
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
During this webinar, we will discuss the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. We also go over the current regulatory climate and what to expect from examiners in 2024.
Areas Covered
- Overview and background of UDAAP
- Current regulatory environment
- Changes to the examination procedures
- Identify steps to avoid UDAAP violations
- Future changes
- Takeaways
Course Level - All
Who Should Attend
- Anyone in the following functions:
- Compliance (Regulatory Affairs, front office, marketing)
- Legal
- Risk Management
Why Should You Attend
Are regulatory examinations keeping you up at night? In the world of financial institutions, staying ahead of the regulatory curve is more critical than ever. The recent revisions to the Consumer Financial Protection Bureau's (CFPB) examination procedures for Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) have left professionals pondering how these changes will impact their institutions.
The regulatory landscape for financial institutions is constantly shifting. It's not just about knowing UDAAP rules and regulations; it's also about deciphering what regulators are specifically seeking during examinations. This online course by Justin Muscolino goes beyond the basics, providing a deep dive into the background and overview of UDAAP, the current regulatory environment, and the latest revisions. Stay proactive and ensure your institution is well-prepared for the next regulatory examination.
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$160.00
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