Conducting Consumer Compliance Risk Assessments — Examiner Insights
Event Details
Is your institution experiencing difficulties in evaluating consumer compliance risk? Interested in hearing from examiners on possible ways to conduct consumer compliance risk assessments?
If you answered “Yes” to either of the above questions or have questions regarding consumer compliance risk assessments, we invite you to attend our upcoming Outlook Live event Conducting Consumer Compliance Risk Assessments – Examiner Insights. During the event, Federal Reserve Bank of St. Louis Examiners Dorothy Stefanyszyn and Joe Detchemendy will provide insight on the following:
- What are risk assessments and why are they important?
- Suggestions on ways to complete a risk assessment for a business line or product
- Suggestions on ways to complete a risk assessment for a specific department
- Risk assessment red flags
This webinar is part of an ongoing series of events focused specifically on consumer compliance issues.
Presentation Materials
NOTE: The audio archive for this event is no longer available, but the presentation slides are available at the links below.