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Account Officer Training on ACH/RDC Credit & Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews – 04/30/2020

$249.00

Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? How do you set exposure limits while complying with regulatory requirements and ensuring that periodic reviews are performed in accordance with network Rules and regulatory expectations? This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship.  Learn regulatory guidance, expectations and practical methods for complying while not forcing inefficient processes and inconveniences for the client.

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SKU: Acct Officer Training - 04/30/2020 Category: Tags: , ,

Description

Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? How do you set exposure limits while complying with regulatory requirements and ensuring that periodic reviews are performed in accordance with network Rules and regulatory expectations? This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship.  Learn regulatory guidance, expectations and practical methods for complying while not forcing inefficient processes and inconveniences for the client.

Topics covered:

  • Overview of Credit Underwriting vs. Transactional Underwriting for ACH and RDC
  • Regulatory requirements and expectations
  • Best business practices for setting exposure limits
  • Talking points for account officers/relationship managers to understand payments risks

 Who Should Attend?

  • Treasury Sales
  • Account Officers
  • Treasury Operations
  • Product Management
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Compliance Managers
  • Deposit Operations
  • Senior Management
  • Payments Professionals