Treasury teams and risk management staff are often challenged with how their treasury clients are underwritten and risk rated. With the different types of risks in ACH and RDC, the standardization of underwriting may be difficult resulting in treasury clients being reviewed annually with a one size fits all approach as opposed to being based on a more practical risk-based approach. This webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. This webinar is perfect for those financial institutions that do not have a standardized method for risk rating treasury clients and for how reviews are performed.
Speakers: Terri Sands, Managing Director, Payments, Regulatory Compliance and Financial Crimes, Stout and Dana Glover, Manager, Payments, Regulatory Compliance and Financial Crimes.
Different types of ACH and RDC underwriting approaches.
Effective risk rating methodology.
What to review in periodic reviews.
Review of a standardized underwriting tool for ACH and RDC.