Course description

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.

Instructor(s)

Wespay / EVP - Education and Events

Angie Smith

Angie leads the Education & Events department which provides payments training and learning opportunities for our members. She is also responsible for the development and execution of Wespay's certificate programs relating to ACH, Check, and Cross-Channel Risk. Angie has over 30 years of payments experience and is a recognized industry expert in both paper and electronic payments regulation. she has an extensive background in the development and implementation of policies and procedures, including Check 21, check conversion products, check/image processing, exception processing, and Remote Deposit Capture product offerings.

Course curriculum

  • 1

    RDC and the FFIEC Guidance

    • Watch Course

    • Handout

    • Where to Go With Audio or Connection Issues

    • Questions for Speaker?

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