Take a holistic approach to comply with consumer protection laws
Compliance departments must evolve to address laws protecting consumers against noncompliant lending practices and unfair, deceptive, or abusive acts or practices (UDAAP). Crowe applies in-depth financial industry and regulatory expertise to help financial institutions of all sizes meet consumer compliance standards by:
- Assessing the effectiveness of compliance management systems and monitoring
- Evaluating examination, training, and internal audit processes
- Compliance automation:
- Data analytics
- Continuous compliance monitoring
- KRI/KPI reporting metrics
Crowe takes a comprehensive approach to help uncover possible control gaps that can lead to regulatory violations as well as unfair and deceptive practices within the deposit and lending life cycle.
Consumer compliance services
People, processes, and technology are critical components when optimizing third-party risk management programs. Crowe specialists offer insight.
Our study reveals common gaps and opportunities to strengthen risk alignment, improve control maturity, and demonstrate the value of internal audit.
In this "Future of Fintech" webinar recording, Crowe specialists explore industry trends in AI, BaaS, and blockchain.
People, processes, and technology are critical components when optimizing third-party risk management programs. Crowe specialists offer insight.
Our study reveals common gaps and opportunities to strengthen risk alignment, improve control maturity, and demonstrate the value of internal audit.
In this "Future of Fintech" webinar recording, Crowe specialists explore industry trends in AI, BaaS, and blockchain.
Work with us
Learn how Crowe specialists can help your financial institution comply with evolving consumer protection regulations. Contact us today.
