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Event Name:Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC and Wire Transfer
Date:Wednesday, November 28, 2018 11:00am CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP CAMS  (Bio)

Terri Sands is a recognized leader in the Payments industry with decades of hands-on experience in payments compliance, risk management and more. She founded Secura Risk Management 8 years ago to deliver education, consulting and auditing services in the areas of payments risk management (ACH, RDC, Wire Transfer, Debit Cards), BSA/AML, fraud prevention, and physical security for financial institutions and FinTech companies.

Terri is also Director of Payments Risk Management at State Bank & Trust (GA). Previously, she was Managing Director of Payments Information Circle, President of GACHA, and Training Manager for ACH Services at the Federal Reserve Bank. Terri has been an instructor for BankersHub for almost ten years.

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 payments 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 ACH webinar will include a best business practice document for transactional underwriting.