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Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Transfer
November 14, 2017 @ 2:00 pm - 3:00 pm EST$249
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*
Dates of Event
Tuesday, November 14, 2017
Terri Sands AAP
Founder, Secura Risk Management