Description
Financial institutions often struggle to understand how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and the ability to meet BSA standards. This treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating, setting exposure limits and pre-determining when the periodic review frequency based on the risk rating of the customer initially and throughout the duration of the relationship.
Topics Covered:
- Regulatory and network requirements for ACH, RDC, Wires, Lockbox and other Treasury Services.
- Review of each recommended risk criteria.
- Best business practices for risk scoring each criterion.
- Using a risk methodology approach for performing periodic reviews.
- How to assess treasury services risks more practically.
Who Should Attend?
- Client Facing Teams
- Deposit Operations/Electronic Banking
- Treasury Sales and Operations
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
