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Implementing a Lockbox Program and Assessing Your Risks

Implementing a Lockbox Program and Assessing Your Risks

2.04.2021 from 2:00pm to 3:00pm

Lockbox Service is a service offered by financial institutions to ease the Electronic Bill Payment and used as a way to speed-up the collection and processing of account receivables by having those organizations’ customers’ payments and remittance documents mailed directly to a centralized location.  There is an efficiency gain for implementing lockbox for clients based on their need to handle large volume receivables.   This webinar will focus on how to effectively implement a lockbox program, the risks associated with lockbox and risk management requirements for effectively mitigating all applicable risks.

Topics include:

  • Defining Lockbox services
  • Options for implementing lockbox services
  • Performing your risk assessment for the implementation of lockbox services
  • Knowing when a lockbox options is optimal for your business clients

Who Should Attend?

  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking
  • BSA/AML Officers and Support Staff
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors

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