RW Advantage - Webinars

The following webinar is no longer available.

If you have any questions or comments please give us a call at 1.800.348.1831 or submit a form here and we will get back to you as soon as possible. Please visit our Educational Services page for more webinars.

Event Name:Effectively Setting and Monitoring ACH/RDC Exposure Limits
Date:Thursday, January 19, 2017 11:00am 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/lenders are often responsible for setting exposure limits on clients approved for ACH and Remote Deposit Capture services; however need to know the criteria to use when determining those limits. 

This session will focus on:

  • The purpose of exposure limits and why these are highly scrutinized during regulatory exams,
  • Best business practices for determining exposure limits and how to establish criteria for setting these limits,
  • How these limits should be monitoring across multiple days based on regulatory and network requirements, and
  • Best business practices for identifying possible issues such as credit risk or possible fraud risk based on over-limit activity.
  • How to establish, set and monitor mobile deposit capture customer activity.
  • This session will include a best business practice document with criteria for establishing exposure limits, setting exposure limits within the system and performing ongoing monitoring of the account. 

Course includes:

  • Criteria for establishing exposure limits
  • Best business practices for setting and monitoring exposure limits
  • Regulatory expectations for setting and monitoring exposure limits
  • Identifiers of possible fraud and/or credit issues through over limit exposure reviews
  • Establishing, setting and monitoring Mobile Remote Deposit Capture customers
  • Effectively monitoring account activity for possible issues

Best business practice document with criteria for establishing exposure limits, setting exposure limits within the system and performing ongoing monitoring of the account