CU2410. Hot Topics in Regulatory Compliance

With so much activity and talk around fair lending risk, third-party risk, artificial intelligence and overdraft protection, we will explore opportunities for not only risk mitigation but making it a competitive advantage in certain instances.

Learning Objectives:

• Identify the impact of certain regulatory risks and the efforts needed within each of the lines of defense
• Indicate how all impacted parties, including risk committee, audit committee, and board members, are to receive education and updates
• Identify risk mitigation actions and how they may provide a competitive advantage