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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301
June 18, 2018 @ 12:00 pm - 1:00 pm EDT
An event every day that begins at 12:00pm, repeating until June 20, 2018
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.
Fundamentals of Remote Deposit Capture RDC
Monday, June 18, 2018
Risk Assessments and Regulatory Expectations
Tuesday, June 19, 2018
Exposure Limits and Underwriting for RDC Programs
Wednesday, June 20, 2018
$549 for all 3 sessions with Playback* that does not expire
*Playbacks to not expire and may be shared internally. Event previously recorded.
Credits per Session
Terri Sands AAP CAMS
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.