Fraud & Privacy

With the rise in fraud in consumer banking, this panel discusses the growing regulatory responsibility to maintain and monitor for fraud risk.

Topics covered may include:

• Discussion of growing regulatory expectations and how to meet those expectations in policy and practice, including Fed. SR 26-2: Revised Guidance on Model Risk Management’s requirement for checkpoints for prevention of fraud and privacy protection
• Real-time practical decisions that are necessary to meet these increased expectations, including data management and control provisions
• Third-party vendor management as an integral component of your due diligence and policy maintenance program
• Data privacy legislation trends at the state and federal level, potentially impacting consumer fraud concerns

Additional Speakers:

Kathleen McGee at Lowenstein Sandler LLP