subscriptions Training On Demand
Remote Deposit Capture Assessment
Guidance from the FFIEC suggests that Remote Deposit Capture (RDC) must be
viewed as a delivery system. The associated risks of this delivery system must
be understood and quantified by any financial institution offering RDC to their
customers.
In this webinar on “The Remote Deposit Capture Assessment,”
we will discuss the FFIEC guidance and how a financial institution can assess
the risks associated with this product, including compliance risks. We will
address the technology aspects that allow customers to initiate deposits from
their premises. We will also look at risk management techniques that can help an
institution assess merchant environments, the combined operation for processing
remote deposits, and the contractual agreement between a financial institution
and a commercial customer.
What You Will Learn:
- Relevant points of interest regarding the FFIEC RDC assessment guidance
- The elements of an RDC Risk Assessment
- How to conduct an RDC Risk Assessment
Target Audience:
Risk management, lending and compliance personnel at financial institutions that offer, or are considering offering, Remote Deposit Capture
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