Modeling Risk Management for Lending Excellence passport Learn how the concepts have

Learn how the concepts have been applied through enforcement actions

and Congress stepped in

particularly with the introduction of new rules on Automated Valuation Models (AVMs) and the Consumer Financial Protection Bureau's (CFPB) perspective on these evaluations

we will review all the recent developments related to overdrafts and overdraft fees

You’ll also examine how regulatory requirements like BSA/AML apply to cash

Modeling Risk Management for Lending Excellence passport Learn how the concepts haveThis webinar is timely and relevant as financial institutions face heightened scrutiny of their modeling practices. Attendees will gain a clear understanding of predictive modeling in lending, along with practical tools for validating models and integrating them effectively into business processes. The webinar also provides valuable insight into regulatory expectations and exam preparedness, helping participants strengthen governance and compliance