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Workshop

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

17 Jul 2020

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. Learn regulatory guidance, expectations and practical methods for complying while not forcing inefficient processes and inconveniences for the client.


Timings

Starts at 02:00 PM GMT-4:00

Entry Fees

Check Official Website

Participants

upto 100
Delegates
Based on previous editions

Category & Type

Workshop
Banking & Finance

Editions

17 Jul 2020
30 Apr 2020


Frequency Quarterly
Next edition likely in Oct 2020

Official Links

WebsiteContacts


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Organizer

Logo Follow Company

BankersHub

USA 48 Total Events / 13 Upcoming Events

Schedule & Agenda

Fri, 17 Jul
Session
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

Speakers

Speaker
Terri Sands

Terri Sands

Secura Risk Management/Founder

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