Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Monday, September 23, 2019

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Vendors provide value in the expertise, experience and technology they offer; however, it’s even more imperative that financial institutions maintain active oversight of third parties who use big data and AI to mitigate fair lending risks.

Fair Lending risks raised by new technology used by third party vendors will not change an institution’s responsibility to manage those risks. Regulators are focusing on gaps in vendor management programs that monitor outsourced processes to third parties who use Artificial Intelligence and Big Data to avert fair lending violations.

  • Common Types of Third Party Relationships
  • Risks of using vendors
  • Practices that increase risk of violations
  • Big Data and AI – What are they and what are the risks?
  • Monitoring Fair Lending outcomes – Don’t forget data analytics!
  • Best practices to reduce the risk of violations from vendor relationships

Instructor

Founder/President - RegConcile Tiffani Davis

Tiffani has demonstrated experience in providing compliance oversight, training and risk management on the federal and state level. She is specialized in consumer protection laws, mortgage lending regulations, default servicing and third party risk management of certain premiere institutions within the industry. Tiffani has proven experience in developing internal controls of key business processes, their supporting applications, and infrastructure that measure effectiveness and mitigate risk. She is recognized as a highly effective compliance professional in conducting compliance gap analysis and resolving regulatory challenges associated with company-wide business operations. In her role, she has constructed custom end-to-end compliance processes, created compliance audit controls and drafted policies and procedures to support rapidly expanding companies within the mortgage and servicing industry.

Credits

1.0 CPE Credits & 1.2 AAP Credits