This UDAAP: Abusive Acts or Practices online training course explores abusive acts and practices. Through clear explanations and real-world examples, the course builds awareness of how abusive practices occur—even unintentionally—and equips bank personnel to recognize risks and help prevent potential violations.
Course Learning Objectives
By taking this online UDAAP: Abusive Acts or Practices course, the user will learn:
- What is an abusive act or practice
- How to recognize an abusive act/practice
- What the bank should do to minimize risk
Course Outline
This online UDAAP: Abusive Acts or Practices course is made up of the following sections:
- Introduction
- Background
- Abusive Acts or Practices
- Material Interference
- Unreasonable Advantage
- Examples
- What Does This Mean for Banks?
- Conclusion
Course Audience
This UDAAP: Abusive Acts or Practices online training course was designed for all 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.
| Course Features |
Accessible, Video, Audio, Mobile |
| Course Language |
English |
| Length Range |
30 Minutes or Less |
| Length (Hours) |
0.5 |
| Module Number(s) |
42276EN |
