Overhauling Outdated Credit Decisioning: Understanding and Best Practices

Duration: 60 Minutes
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governing payments risk and KYC/KYCC in which you may be out of compliance, as part of the process to overhaul outdated credit decisioning.
Credit Decisioning
Instructor: David Peterson
Product ID: 507378
Objectives of the Presentation
  • 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
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
Areas Covered
  • 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
$300
Recorded Session for one participant
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  $450.00 Training CD
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  $550.00 Training USB Flash Drive
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
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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