Calendar of Events

Loading Events

« All Events

  • This event has passed.

Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Transfer

November 14, 2017 @ 2:00 pm - 3:00 pm EST


Register Now

Account officers/relationship officers may not understand the difference between credit underwriting and transactional risk underwriting. How do you differentiate the lending underwriting procedure with the transactional underwriting procedure?

This webinar will

  • Differentiate the two and provide a working method for your financial institution to identify risks,
  • Set effective exposure limits,
  • Understand how to effective monitor and perform your periodic risk review and
  • Red flags to help you identify that an account or accounts may have increased risk and when to escalate a transactional risk issue. 

Best Business Practice Document:  This webinar will include a best business practice document for transactional underwriting. 


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Portions may have been pre-recorded.

Dates of Event

Tuesday, November 14, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Register Now Manual Invoice