RW Advantage - Webinars

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Event Name:Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Transfer
Date:Thursday, February 2, 2017 1:00pm CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP, Founder - Secura Risk Management
Price:$249.00
Credits:1.2 AAP Credits, 1.0 CPE Credit
Description:

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.