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and costly enforcement actions
" to uncover the latest tactics used by fraudsters to exploit the online account opening process and learn effective strategies to combat these threats
The practical steps will include the collection process
Understand the risks to your data through social engineering and email phishing attacks
Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA and costly enforcement actionsDuring this Course, we go through each of the regulations that fall under Fair Lending and take look at the latest developments in regulatory compliance. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
