RW Advantage - Webinars

Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Transfer
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP, Founder - Secura Risk Management

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. 

Available Sessions:

Recorded On: Thursday, February 2, 2017
Price: $249.00* < Back To Details
* Invoice will include sales tax as applicable.
Total Price: $249.00
Upon registration, an invoice will be mailed to the address provided above.