Overhauling Outdated Credit Decisioning: Understanding and Best Practices 2017
26 May 2017
Webinar
Description
Topics
Issues faced by non-loan personnel in evaluating credit
9 regulations that cover credit risk management and KYC/KYCC
Nested 3rd party processors
Prohibited business, MSBs and OFAC
Best practices for business health trends and credit risk monitoring
Identify/calculate the risk associated with ACH and RDC
Who should Attend
Compliance personnel/ management
Operations personnel/ management
Credit risk personnel/management
Past Events
Overhauling Outdated Credit Decisioning: Understanding and Best Practices 2017 - 26 May 2017, Webinar (67687)
Important
Please, check "Overhauling Outdated Credit Decisioning: Understanding and Best Practices" official website for possible changes, before making any traveling arrangements
