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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers

Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers

Library:

Instructor:

Terri Sands

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Regular price $299.00
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    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 meeting BSA standards.

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