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Remote Deposit Capture (RDC) Risk Management Program: Managing Risk Effectively and Efficiently

September 18 @ 12:00 pm - 1:00 pm EDT

$249

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Deposit Check with Cell PhoneRemote 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.

This RDC webinar will also include a quick reference document 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

Dates of Event

Tuesday, September 18, 2018

  • 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)

Credits

1.2 AAP Credits
1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management

Terri Sands

About the Speaker

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 serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

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.

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Venue

WI