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UDAP: How to Perform a Highly Effective Risk Assessment


Webinar Facts

Date:  Request Recording

Duration:  2 hours

CRCM Credits:  Yes

Cost:  $195 (non-customers)
$175 (Compliance Coach customers)

Who Should Attend:

  • Compliance Officer
  • Fair Lending Officer
  • CRA Officer
  • Privacy Officer
  • Marketing Manager
  • Senior Manager
  • Risk Management
  • Operations Manager
  • Internal Auditor
  • Bank Examiner
  • Credit Union Examiner
  • Consultant

UDAP is a rapidly emerging risk issue for financial institutions. Examiners are scrutinizing UDAP risk in compliance examinations. Plaintiff attorneys are suing alleging UDAP issues. Financial institutions of all sizes and types are getting caught by surprise and in big trouble. Are you at risk?

If you are not sure of the answers to the following questions, you must attend this webinar:

  1. What are red flags of UDAP problems?
  2. Which products or services have high inherent risk for UDAP?
  3. What is the root cause for the recent growing number of UDAP problems?
  4. Which methods quickly and precisely identify UDAP risk?
  5. What are highly effective risk mitigation solutions that Management will support?

Attend this timely, practical and hands-on webinar to learn how to perform a highly effective UDAP risk assessment. Trying to manage UDAP risk by using a compliance checklist is a recipe for failure. You will be ineffective and miss the risks!

Acquire the know-how and take your compliance risk management to the next level. Avoid becoming the next UDAP victim!

This webinar is like no other. It will not regurgitate the UDAP provisions, which you can read on your own. You already know about unfair and deceptive provisions. Instead this webinar focuses on the risks. It shows you actual examples of how good banks are getting into bad trouble. It then teaches you how to find, measure & mitigate the UDAP risks effectively, so you can plug the holes before they cause you big problems!

Couldn’t attend the the live Webinar?
No problem, you can still request a recording!

The webinar will be presented by Sai Huda, chairman & CEO of Compliance Coach. Mr. Huda is a nationally recognized regulatory compliance expert and an expert speaker known for his highly engaging, cutting-edge, practical presentations. You will acquire new knowledge and skills.

You will receive a handout containing key tips, methods & best practices.

In this 2 hour webinar, Mr. Huda will cover the following:

  • Why UDAP is a rapidly emerging risk issue
  • Latest examples of UDAP problems – could this happen to you?
  • What the examiners are finding, What the Plaintiff attorneys are focusing on
  • How to perform a highly effective UDAP risk assessment
  • Where are your UDAP risks, How much is it?
  • Risk Mitigation: Best Practices that deliver results
  • Q & A

This 2 hour webinar will also provide CRCM credits.

Only $195 fee for the webinar! Only $175 if you are a Compliance Coach customer!




Customer Say


"We trust Compliance Coach's solutions. They are highly effective and the examiners like it. That is why we are a long time customer."

Gary Evans
President & CEO
Bank of Internet

"We chose Compliance Coach because they provide the highest quality solutions in the industry. We strongly recommend Compliance Coach."

Barbara Yusko
Vice President Compliance
First Midwest Bank



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