Dates of Event & Pricing

$295 for Part 3 Webinar and Playback* ONLY

*Playback has no expiration.

  • Thursday, October 15, 2020

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum


This Remote Deposit Capture webinar is the third installment in the exclusive BankersHub 4-part RDC webinar series.

Each element of this 4-Part Webinar Series can be purchased individually for $295...

Or buy all 4 for just $549, a savings of over 50% ($631). Click here to read more!

RDC 301 (Oct. 15, 12:00 - 1:00 pm ET) – RDC Risk Assessments and Regulatory Expectations

FFIEC Guidance States: Although deposit taking is not a new activity, RDC should be viewed as a new delivery system and not simply as a new service. Prior to implementing RDC, senior management should identify and assess the legal, compliance, reputation, and operational risks associated with the new system.

  • Performing risk assessments implementing effective mitigating controls for performing customer due diligence reviews on the RDC customers
  • Due diligence on the vendors that serve the RDC program
  • Business continuity plans
  • Agreements with customers
  • Implementation of an effective training program to ensure customers understand their obligation to comply with laws
  • Regulation and the RDC agreement, and 
  • How financial institutions can effectively prevent fraudsters from attacking the RDC program

 

This RDC webinar provides attendees with a working understanding of measuring and managing risk in conjunction with regulatory requirements and safeguards, and is critical content for RDC Managers, Payments Professionals, Operations Personnel, Marketing Product Managers, Treasury Officers, Frontline Branch Representatives and Mobile Banking professionals.

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 201 (Oct. 14, 2:00 - 3:00 pm ET) – RDC Rules and Regulations

RDC 401 (Oct. 15, 2:00 - 3:00 pm ET) – Exposure Limits, Underwriting and Fraud 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