Description
Compliance Resource training manuals are designed to be used when conducting in-house training, whether initial training upon implementation of the new requirement, periodic training for new team members or remedial training for longer-term team members.
The UDAAP Risk Assessments Training Manual provides information to help your bank complete a comprehensive UDAAP risk assessment. This manual explains what constitutes unfair, deceptive, and abusive; outlines examiner expectations related to UDAAP; identifies key areas prone to UDAAP risk; discusses controls to mitigate inherent risk; and details key components of a formal risk assessment.
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