Wednesday, October 14, 2020
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)
This Remote Deposit Capture webinar is the second installment in the exclusive BankersHub 4-part RDC webinar series.
Each element of this 4-Part Webinar Series can be purchased individually for $295...
RDC 201 (Oct. 14, 2:00 - 3:00 pm ET) – RDC Rules and Regulations
Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This webinar will cover FFIEC Guidance on remote deposit capture which includes all types of remote capture (i.e. merchant, mobile, ATM etc.)
This RDC compliance training will take attendees through a comprehensive review of the rules and regulations that directly impact Remote Deposit Capture, including :
BONUS MATERIAL: This RDC webinar includes a quick reference document to understand which laws, regulations and rules govern what aspect of Remote Deposit Capture.
The other webinar sessions in this 4-part RDC Bootcamp include:
RDC 101 (Oct. 14, 12:00 - 1:00 pm ET) – Fundamentals of Remote Deposit Capture (RDC)
RDC 301 (Oct. 15, 12:00 - 1:00 pm ET) – RDC Risk Assessments and Regulatory Expectations
RDC 401 (Oct. 15, 2:00 - 3:00 pm ET) – Exposure Limits, Underwriting and Fraud Management
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.
1.0 CPE Credits & 1.2 AAP Credits