Description
This recording is also available as part of our Fair Lending 101 – 4 Part Webinar Recording Bundle
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
Utilizing the three lines of defense to make your program shine.
This session will provide practical approaches to ensuring compliance is embedded in your everyday processes. This session will cover:
- Defining the three lines of defense: business unit management, compliance, and audit
- Creating processes, tests, and monitoring initiatives to optimize each line and ensure they work seamlessly together to ensure transaction, process and models are periodically tested for fair lending risks.
- Identifying common challenge areas and actionable tips to navigate through them successfully
- Addressing accountability – who should be doing what, when, and how.
