Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Tuesday, November 5, 2019

  • 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

Remote Deposit Capture just like other payment collection systems includes guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program.

This RDC webinar will cover FFIEC Guidance on remote deposit capture and take attendees through all applicable risks and provide guidance on how to effectively and efficiently implement risk management controls to mitigate those risks.

Topics include:

  • FFIEC Guidance, rules, laws and regulations;
  • Understanding the Difference between each type of RDC including (Teller Capture, Branch Capture, Mobile Capture, Merchant Capture, Consumer Capture and ATM Capture)
  • Knowing the difference between exposure limits and velocity limits;
  • Effectively managing exceptions such as over-limits, operational issues, technology failures, etc.
  • Knowing the most important Key Risk Indicators and Key Performance Indicators to report to your designated committee or Board of Directors;
  • Best business practices for training your front-line, back-office, and your customers on effectively using RDC to improve risk management efforts within your financial institution.


Who Should Attend?

  • Compliance Officers
  • Risk Managers
  • Internal Auditors
  • Electronic Banking
  • Deposit Operations
  • Branch Management
  • 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