RDC and the FFIEC Guidance

On Demand Course

Instructor: Angie Smith

What You'll Learn

As the banking landscape becomes increasingly digital, Remote Deposit Capture (RDC) has emerged as a vital tool for both financial institutions and their customers. This informative webinar will delve into the intricacies of RDC and guide you through the essential Federal Financial Institutions Examination Council (FFIEC) guidance.

Key Takeaways:

Understanding RDC: Comprehensive overview of Remote Deposit Capture, its benefits, and its associated risks.
FFIEC Guidance: In-depth exploration of the FFIEC's guidelines on RDC, covering risk management, security measures, and compliance requirements.
Practical Implementation: Step-by-step guidance on implementing RDC processes and controls to ensure operational efficiency and regulatory compliance.
Risk Mitigation: Strategies for identifying and mitigating potential risks associated with RDC, such as fraud, operational errors, and cybersecurity threats.