Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, October 13, 2022

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Financial institutions often question how they can effectively implement RDC for both consumers and business clients. Should you offer mobile remote deposit capture to a business customer? Do you have to perform underwriting for business customers even though mobile remote deposit capture is a consumer-focused product? What are the risks inherent to RDC services? This webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring.

Topics include:

  • Differentiating between Consumer and Business Mobile RDC Depositors
  • Understanding options for assessing the risks between a Consumer vs. Business RDC depositors
  • Effectively assigning risk and exposure limits to Business RDC depositors
  • Effectively implementing business remote deposit capture when the client also requests the mobile option.


Who Should Attend?

  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Treasury Customers
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Instructor

Secura Risk Management / Founder

Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits