Details
October 22, 2019
1:00PM - 2:30PM
RDC Risk Assessments
Webinar
October 22, 2019
1:00-2:30 PM CT
8:00-9:30 AM HST
$199 Member/$398 Non-Member
Do you have all the necessary steps covered to ensure you have created a comprehensive risk assessment for remote deposit capture (RDC)? Do they comply with FFIEC guidelines? The FFEIC issued “Risk Management of Remote Deposit Capture” along with regulators expecting you to identify the risks within your institution and to evaluate your controls while implementing risk management practices. A Risk Assessment is also required for Mobile RDC. Be prepared to answer the examiners questions.
Fundamentals of an RDC risk management process include:
- Risk identification, assessment, and mitigation
- Monitoring of risk exposure
- Responsibilities of the board of directors and senior management in overseeing the development, implementation, and ongoing operation of RDC
- Regulation CC and Holds
- Disclosures
1.8 AAP Credits | CTP Credits May Apply
Printer-Friendly Version
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
10/22/2019 01:00 PM
10/22/2019 02:30 PM
false
RDC Risk Assessments
October 22, 20191:00-2:30 PM CT8:00-9:30 AM HST$199 Member/$398 Non-Member
Do you have all the necessary steps covered to ensure you have created a comprehensive risk assessment for remote deposit capture (RDC)? Do they comply with FFIEC guidelines? The FFEIC issued “Risk Management of Remote Deposit Capture” along with regulators expecting you to identify the risks within your institution and to evaluate your controls while implementing risk management practices. A Risk Assessment is also required for Mobile RDC. Be prepared to answer the examiners questions.
Fundamentals of an RDC risk management process include:
Risk identification, assessment, and mitigation
Monitoring of risk exposure
Responsibilities of the board of directors and senior management in overseeing the development, implementation, and ongoing operation of RDC
Regulation CC and Holds
Disclosures
1.8 AAP Credits | CTP Credits May Apply
----