Sponsored by Bridgeforce
Are you fully aware of how your organization uses consumer report data — and the risks that come with it?
Building on the foundational concepts explored in Part 1, this second session will help organizations take a deeper dive into the enterprise-wide use of consumer reports and other FCRA-governed data, while highlighting real-world compliance risks and lessons from enforcement activity.
Whether you’re in banking, lending, collections, housing, or employment, this session is designed to help your teams operationalize privacy and compliance best practices.
Topics include
- Enterprise Inventorying
How to develop an inventory of the uses of consumer reports and FCRA governed data throughout a company’s full enterprise. - Common Pitfalls
Missteps that often lead to non-compliance, including unclear permissible purpose, lack of internal controls, improper reuse of data, and insufficient training. - Regulatory Insights
What recent CFPB supervisory findings and enforcement actions reveal about how end users are falling short — and how to avoid the same mistakes. - Compliance Tips
Practical guidance on implementing FCRA-compliant procedures, conducting internal audits, and improving oversight across business lines and vendors.
Who Should Attend?
Compliance officers, legal and risk teams, audit professionals, operations leaders, and anyone responsible for the handling of FCRA-governed data within their organization.
Stay ahead of compliance risks. Equip your organization with the tools to manage FCRA-governed data responsibly and confidently.
