Spring Into Risk Webinar 4-Part Series

Recording Date 2020

Spring Into Risk Webinar 4-Part Series

Spring into Risk: RDC and me, everything you need to know about RDC risk at your Institution (Part 1)

Join us for part 1 of our journey into Payment Risk management: Risk assessments can be a valuable tool to help your organization understand how to reduce risk in daily operations. While Remote Deposit Capture (RDC) has become a more common and established product, periodically reviewing your program and its risks and controls is an important part of your institution's overall compliance program. This session explores existing regulatory guidance, along with common findings from outside auditor observations while completing an RDC Risk Assessments in the field. This webinar is a great introduction if you've never completed an RDC Risk Assessment or if you're looking to update your existing one with new considerations.

Spring into Risk: Fraud, Risk and Control… oh my, let us help you stay protected (Part 2)

Join us for part 2 of our journey into Payment Risk management: This webinar will provide an overview of payments fraud, including but not limited to check fraud, with ideas for identifying and potentially preventing those types of fraud. This session includes a discussion of the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. We will wrap up with an overview of the FFIEC's guidance for RDC risk management and Electronic Payments/Retail Payments risk management.

Spring into Risk: Governance isn't a 4 letter word (Part 3)

Join us for part 3 of our journey into Payment Risk management: In this webinar, we'll discuss topics such as Risk appetite, as well as the roles, responsibilities, and structure of an Organizational Unit. We'll explore the compliance environment impacts of Risk management & what internal policies address Risk types. You'll also gain insight into effective procedures to support your Risk policies. And lastly, we'll explore the wonderful world of the Risk regulatory environment.

Spring into Risk: ERM, COSO, BCP, alphabet soup for the Compliance Officer (Part 4)

Join us for part 4 of our journey into Payment Risk management: In this webinar, you'll hear about how Business Continuity Planning & FFIEC guidance play into your Risk management plan. You'll be exposed to various types of internal controls, good audit standards & practices, good authentication methods, and what you need to know when it comes to Unfair, Deceptive or Abusive Acts or Practices (UDAAP). In addition, we'll explore appropriate operational controls, capital adequacy, on-boarding, and a well-planned Customer Identification Program (CIP).

Who Should Attend?

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

Webinar Recording Pricing:     

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