Regulatory Expectations for an Effective Customer Due Diligence and Credit Underwriting Program
Speaker: Bob Kennedy, Supervision and Regulation, Federal Reserve Bank of Atlanta
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Event Details
On Demand webinar link will be immediately sent to you upon registration
Program Description
Amidst ever increasing regulatory scrutiny, financial institutions are reviewing their current due diligence programs for customer selection, credit underwriting, and ongoing customer review. The speaker will focus on the criteria that financial institutions should use when creating and implementing their customer due diligence program, including how to select the "right" ACH and RDC customer base, how to underwrite these customers, and how these customers should be evaluated periodically to determine if the risks associated with continuing the relationship are greater than the financial institution should absorb.
Webinar Cost
Please note that the price of $199 listed for this webinar includes:
- Link to the playback with no expiration - share with all your colleagues!
- Presentation Materials
Credit card payments only for online registration, if you prefer to pay by check, please contact Bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.
Cancellation Policy: If you need to cancel your registration, you must contact Bankerstuff 24 hours prior to the start of the webinar. You will receive a full refund of all fees paid less a $25.00 cancellation charge. To cancel, please call Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.
Regulatory Expectations for an Effective Customer Due Diligence and Credit Underwriting Program
Speaker: Bob Kennedy, Supervision and Regulation, Federal Reserve Bank of Atlanta
Register Now
Event Details
On Demand webinar link will be immediately sent to you upon registration
Program Description
Amidst ever increasing regulatory scrutiny, financial institutions are reviewing their current due diligence programs for customer selection, credit underwriting, and ongoing customer review. The speaker will focus on the criteria that financial institutions should use when creating and implementing their customer due diligence program, including how to select the "right" ACH and RDC customer base, how to underwrite these customers, and how these customers should be evaluated periodically to determine if the risks associated with continuing the relationship are greater than the financial institution should absorb.
Webinar Cost
Please note that the price of $199 listed for this webinar includes:
- Link to the playback with no expiration - share with all your colleagues!
- Presentation Materials
Credit card payments only for online registration, if you prefer to pay by check, please contact Bankerstuff customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover, and AmericanExpress are accepted. If you have any questions regarding payment information, please contact Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.
Cancellation Policy: If you need to cancel your registration, you must contact Bankerstuff 24 hours prior to the start of the webinar. You will receive a full refund of all fees paid less a $25.00 cancellation charge. To cancel, please call Bankerstuff at 1.866.599.8234 X 701 or email us at jeff@bankerstuff.com.