This recording is also available as part of our Fair Lending 101 – 4 Part Webinar Recording Bundle
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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.