Description:
Fair banking sits at the intersection of corporate governance, compliance, and socially responsible business/banking practices and is becoming increasingly important. Join us to learn how to move your institution into fair banking.
In addition to covering what fair banking is and why your FI needs to address it, we’ll also dive into how responsible and fair banking practices can help your institution:
- Withstand regulatory scrutiny
- Improve risk management processes
- Enhance customer relationships
- Strengthen your brand and reputation within your community
Why?
Fair lending programs have been in place for decades. As the name suggests, they focus largely on an institution’s lending practices. Fair banking, on the other hand, is intended to hold everyone in the organization accountable for the treatment of customers, the institution’s role in the community, and prevent unethical sales practices.
Recent regulatory enforcement actions against Wells Fargo, US Bank, and Regions are key indicators for the importance of prioritizing fair banking practices in your institution. You’ll come away from this live-streaming webinar with the tools you need to incorporate, manage, and measure fair and responsible banking practices.
Top Reasons to Attend:
- Learn the key elements of fair banking and how incorporating fair banking practices can improve your institution’s ability to withstand regulatory scrutiny
- Find out how to incorporate the results of your Fair Lending, UDAAP, and Deposit risk assessments into a more comprehensive fair and responsible banking risk assessment
- Gain proactive strategies for implementing and mitigating fair banking issues
- Come away with tips to ensure your entire organization is accountable for their role in creating a fair banking environment
- Learn from recent enforcement actions and how to avoid common fair banking challenges
Who Should Attend:
This program has been designed for those working in compliance and would be particularly useful for:
- Compliance Officers
- Senior Management
- Risk Managers
- Retail and Lending Leaders
Reminder: your registration includes access to the livestreaming webinar and a playback recording, available once the session concludes.
Presenters:
Kimberly Boatwright, CRCM, CAMS, FLE
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager, a Certified Anti-Money Laundering Specialist and a Fair Lending Expert.
May 6, 2025