Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of its ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? How do you set exposure limits while still complying with regulatory requirements? How should periodic reviews to comply with network Rules and regulatory expectations? Learn regulatory guidance, expectations and practical methods financial institutions can use while remaining efficient and providing a positive customer experience.
This Session Will Cover:
Who Should Attend?
Account Officers, Relationship Managers, Treasury Managers, Payments Professionals, Electronic Banking Management/Staff, Deposit Operations Management/Staff, Risk Management, Internal Audit, Compliance Management/Staff, Senior Management
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.