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 banking 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: Includes a quick reference guide to understand which laws, regulations and rules govern what aspect of Remote Deposit Capture.
Who Should Attend?
$249 for Webinar and Playback*
Dates of Event
Friday, May 11, 2018
Terri Sands AAP CAMS
About the Speaker
Terri Sands is a recognized leader in the Payments industry with decades of hands-on experience in payments compliance, risk management and more. She founded Secura Risk Management 8 years ago to deliver education, consulting and auditing services in the areas of payments risk management (ACH, RDC, Wire Transfer, Debit Cards), BSA/AML, fraud prevention, and physical security for financial institutions and FinTech companies.
Terri is also Director of Payments Risk Management at State Bank & Trust (GA). Previously, she was Managing Director of Payments Information Circle, President of GACHA, and Training Manager for ACH Services at the Federal Reserve Bank. Terri has been an instructor for BankersHub for almost ten years.