Do You Have an Effective Remote Deposit Capture Program that meets Regulatory Guidelines Webinar

As social distancing and lobby traffic coming to a halt, even if temporarily, being able to offer your merchants and customers the option of ‘€œremote banking’€ through remote merchant capture (RDC) and mobile deposit capture (mRDC) can help keep business going. Some of you may have been offering these products for a while now, others may just be beginning to implement the service. If already offer RDC and/or mRDC, now is the time to review your program and determine: Do we need to enhance our program to ensure we have effectively addressed all the key elements? Should we enhance our RDC Agreement, our Suitability Analysis, Risk Assessment process, and the Customer’s Self-Assessment Questionnaire since onsite visits are currently a no go. Do you understand how these documents support your overall risk management program and information security? Maybe you are just now rolling out RDC and/or mRDC and aren’€™t sure where to begin or what processes you need to have in place. Either way, this webinar will help you answer those questions and help ensure you roll out an effective and regulatory compliant program.

Join us as we outline the detailed information you should consider adding to your documents and processes to support a thorough due diligence, risk assessment, and annual oversight of your customers. The information provided includes and supports your ongoing risk management of Remote Deposit Capture to mitigate the institution’s risk pursuant to the “FFIEC Risk Management of Remote Deposit Capture”. In addition, we will discuss ideas and considerations, if you are offering, or planning on implementing, Mobile Deposit Capture (mRDC).

Covered Topics

  • Understanding the key elements of your RDC Program
  • Understanding the FFIEC Risk Management of RDC guidance
  • Elements of customer due diligence and suitability
  • Key elements of an effective RDC and mRDC agreement
  • Effective onsite visits and customer self assessment questionnaires
  • Information security issues
  • Customer risk assessment importance
  • Thoughts and considerations for a mRDC program
  • FFIEC IT booklet updates
  • FDIC INTREx program

Who Should Attend?

RDC Services Officers, Electronic Banking Officers, Deposit Operations Officers, Treasury or Cash Management Officers, Compliance Officers, Auditors, Chief Technology Officers, and Risk Managers.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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Related Topics

Instructor

Susan Orr
Susan Orr

Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. As an auditor and consultant, Susan is dedicated to assisti... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Do You Have an Effective Remote Deposit Capture Program that meets Regulatory Guidelines Webinar0.25 Any AnyWebinarSix Month On-Demand Recording Susan Orr$295.00 Register Now
Do You Have an Effective Remote Deposit Capture Program that meets Regulatory Guidelines Webinar0.25 Any AnyWebinarCD-ROM Video Recording Susan Orr$345.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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