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Fair Lending: Risk Management

This online course, Fair Lending: Risk Management, will provide information in developing and maintaining an effective compliance management system to mitigate fair lending risk. The Equal Credit Opportunity Act and the Fair Housing Act prohibit banks from discrimination in any aspect of a credit transaction. Banks must evaluate and manage the risks that may arise from their policies and procedures related to their credit products and services.
SKU: P3549EN
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Quantity
100+
500+
Price
$30.00
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$40.00

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

Course Outline

This online Fair Lending: Risk Management course is made up of the following sections:

  1. Compliance Management System
  2. Risk Assessment
  3. Personnel

Course Audience

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.

Products specifications
Course LanguageEnglish
Length Range30 Minutes or Less
Length (Hours)0.5
Course FeaturesAudio, Mobile, Accessible
Module Number(s)41355EN