ComplianceOnline

Overhauling Outdated Credit Decisioning: Understanding and Best Practices

Instructor: David Peterson
Product ID: 705187
  • Duration: 60 Min
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Read Frequently Asked Questions

In this training program, attendees will learn the 9 regulations governing payments risk and KYC/KYCC in which you may be out of compliance, as part of the process to overhaul outdated credit decisioning.

Why Should You Attend:

The webinar will also help attendees:

  • Understand the credit risk problem
  • Identify the need for business health analysis
  • Uncover hidden 3rd party processors you have as customers
  • Discover the critical mistake inherent in periodic monitoring

Learning Objectives:

  • Rules and regulations related to credit risk and KYC/KYCC
  • Credit risk requirements for operations personnel
  • Identification of nested 3rd party originators
  • How ACH and RDC risk should be calculated
  • Growing enforcement of FFIEC regulations
  • Checklist of credit risk procedures and business health monitoring

Areas Covered in the Webinar:

  • 9 regulations that cover credit risk management and KYC/KYCC
  • Issues faced by non-loan personnel in evaluating credit
  • Prohibited business, MSBs and OFAC
  • Nested 3rd party processors
  • Identify/calculate the risk associated with ACH and RDC
  • Best practices for business health trends and credit risk monitoring

Who Will Benefit:

  • Operations personnel/ management
  • Compliance personnel/ management
  • Credit risk personnel/management
Instructor Profile:
David Peterson

David Peterson
Chief Strategic Office, i7strategies

Payments expert David Peterson is Chief Strategic Officer of i7strategies, an independent consulting firm focused on education, consulting, and strategic planning. Mr. Peterson is a former community banker and the original founder of Goldleaf Technologies, a leading provider of electronic payments solutions. He serves on the board of Citizens Community Bank in Valdosta GA and is a frequent speaker at regional and national association meetings. He is also on the faculty of the Graduate School of Banking at the University of Colorado. While recognized nationally as a FinTech pioneer in electronic banking, he has also earned a reputation for his easy-to-comprehend content and dynamic presentation style.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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