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Best Business Practices for Risk Rating Treasury Clients
January 22 @ 2:00 pm - 3:00 pm EST$249
Regulatory guidance and network rules require that financial institution perform appropriate due diligence prior to approval. Financial institutions struggle with understanding 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 risk webinar will focus on how to risk rate the customers using a risk rating methodology that takes into considerations all types of risks and assists treasury officers and relationships managers on appropriately risk rating, setting exposure limits and pre-determining when the periodic review should be performed based on the risk rating of the customer at the beginning and throughout the duration of the relationship.
- 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 criteria;
- Using a risk methodology approach for performing periodic reviews;
- How to more practically assess treasury services risks.
Special Bonus Best Practices Takeaway
- Sample Treasury Services risk scoring matrix
$249 for Webinar and Playback*
Tuesday, January 22, 2019
Terri Sands AAP CAMS
About the Speaker
Terri Sands has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.