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 Remote Deposit Capture webinar will take attendees through a comprehensive review of FFIEC Guidance on Remote Deposit Capture, Federal Reserve Bank laws, Electronic Check Clearing House Organization (ECCHO) rules, Check 21, Uniform Commercial Code, Agreements between you and your customers (commercial and consumers), Regulation J, Regulation E for consumer entries that are converted to ACH.
BONUS MATERIAL: This RDC webinar includeS a Quick Reference Guide to understand which laws, regulations and rules govern RDC Remote Deposit Capture.
Who Should Attend?
- Compliance Officers/Staff
- Electronic Banking Management/Staff
- Treasury Management
- Internal Auditors
- Risk Managers
- Deposit Operations
- Senior 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