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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

June 18, 2018 @ 12:00 pm - 1:00 pm EDT

|Recurring Event (See all)

An event every day that begins at 12:00pm, repeating until June 20, 2018


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This 3-part bank training webinar series will focus on providing attendees with:

  • A basic understanding of remote deposit capture technology and workflow
  • Business ‘best practices’ for managing and mitigating the risks of merchant and remote capture
  • Establishing and monitoring exposure limits and underwriting guidelines

All of this and more will be covered in this exclusive BankersHub RDC webinar training.

RDC 101

Fundamentals of Remote Deposit Capture RDC   

Monday, June 18, 2018

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
  • Learn RDC terminology and how remote deposit capture works
  • Types of remote deposit capture, from merchant capture to ATM and mobile capture
  • Participants and flow of each type of RDC
  • The exception item process, and general legal and compliance framework.


RDC 201

Risk Assessments and Regulatory Expectations

Tuesday, June 19, 2018

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
  • Performing risk assessments implementing mitigating controls for performing customer due diligence reviews on the RDC customers,
  • Due diligence on the vendors that serve the RDC program
  • Business continuity plans
  • Agreements with customers
  • Implementation of an effective training program to ensure customers understand their obligation to comply with laws
  • Regulations and the RDC agreement
  • How financial institutions can effectively prevent fraudsters from attacking the RDC program

RDC 301

Exposure Limits and Underwriting for RDC Programs

Wednesday, June 20, 2018

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT
  • Effectively performing due diligence and underwriting criteria on RDC program customers
  • Assessing and communicating approving/declining decisions on customers
  • Determining and managing appropriate exposure limits to mitigate risks
  • Performing ongoing reviews of customer RDC programs


$549 for all 3 sessions with Playback* that does not expire
$249 for individual sessions and playback*

*Playbacks to not expire and may be shared internally. Event previously recorded.

Register for Part 1 ONLY
Register for Part 2 ONLY
Register for Part 3 ONLY

Credits per Session

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

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), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. 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. Terri has been an instructor for BankersHub for almost ten years.

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