Understanding and Controlling UDAAP Compliance Risk


Understanding and assessing UDAAP risk can be a challenge for any compliance management program. Attendees will benefit from gaining an overview of UDAAP, key steps in developing a UDAAP risk assessment, and helping operational staff understand UDAAP. In this WiBinar, the complexities of UDAAP will be explained, and helpful tips will be given on how compliance professionals can help their operational partners recognize and control for UDAAP compliance risk, as well as identify key areas of banking operations that may have increased UDAAP risk.

To request playback, email Montana Townsend at mtownsend@westernbankers.com

Learning Objectives:

  • Review best practices for incorporating UDAAP into a compliance management program
  • Discuss how to develop a UDAAP risk assessment and measure UDAAP risk
  • Learn how applying customer service can help operationalize UDAAP


Karen Cullen, CRCM
Director, Regulatory Compliance and Fair Responsible
CrossCheck Compliance, LLC”

Heidi Wier, CFSA
Managing Director, Regulatory Compliance, Internal Audit and Fair Responsible Lending
CrossCheck Compliance LLC

WiBinar Fees

Pricing For Price Season Pass
Bank Member $195 $0
Bank Nonmember $249 $0
Affiliate Member $195 $0
Affiliate Nonmember $249 $0

Season Pass Members receive 4 individual logins to every WiBinar

This WiBinar is ideal for:

Chief Financial Officer, Chief Information Officer, Chief Information Security Officer, Chief Technology Officer, Chief Digital Strategy Officer, Technology Risk Manager