Calendar of Events

Loading Events

« All Events

  • This event has passed.

Managing Remote Deposit Capture (RDC) Risk

May 11 @ 2:00 pm - 3:00 pm EDT

$249

Register Now

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?

  • Compliance Officers/Staff
  • Electronic Banking Management/Staff
  • Treasury Management
  • Internal Auditors
  • Risk Managers
  • Deposit Operations
  • Senior Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Dates of Event

Friday, May 11, 2018

  • 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

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.

Register Now Manual Invoice