The Equal Credit Opportunity Act and the Fair Housing Act prohibit banks from discrimination in any aspect of a credit transaction. It is important that banks have detailed policies and procedures and an effective compliance program in place to avoid fair lending violations. This course will provide information in developing and maintaining an effective compliance management system to mitigate fair lending risk. This course is intended for compliance personnel and bank management.
Course Learning Objectives
By taking this online Fair Lending: Risk Management course, the user will learn to:
- Develop an effective compliance management system to help manage fair lending risk
- Create a fair lending risk assessment
- Ensure bank personnel know their responsibilities regarding fair lending
This online Fair Lending: Risk Management course is made up of the following sections:
- Compliance Management System
- Risk Assessment
This Fair Lending: Risk Management online training course was designed for bank employees.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.