07 Jul 2021Ended

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


Estimated Turnout

upto 100
Based on previous editions


Jul 2021


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The inability to provide consistent safe and sound business practices even with growth in services results in sustainability risks. This risk webinar .. Read more focuses on how to effectively risk rate the customers using a risk rating methodology. Using a risk-based approach assists treasury officers and relationships managers on appropriately risk rating, setting exposure limits and pre-determining the frequency of ongoing reviews. This webinar is perfect for financial institutions whose growth in treasury services has put a strain on their ability to continue with their current controls. Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more. Secura Risk Management is a boutique consulting firm and membership organization that works closely with financial institutions to safely change with growing technology and regulatory requirements.

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Secura Risk Management, LLC

USA14 Total Events / 4 Upcoming Events

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