Consumer compliance

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.