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.