Wednesday
Sep 30
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Registration Options & Pricing

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Live Webinar Includes

  • Unlimited Connections to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
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9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

A remote deposit capture (RDC) program starts with a risk assessment. Easy to say, but do you know the components of an RDC risk assessment? What about the FFIEC requirements? What is senior management’s role? Learn the answers to these questions and more.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Plan an appropriate and FFIEC-compliant RDC risk-assessment approach
  • Identify potential risks in your RDC program
  • Assign internal controls to mitigate RDC program risks
  • Assess how to improve your RDC policy
  • Review and update RDC program procedures

WEBINAR DETAILS

An effective RDC program starts with an RDC risk assessment that complies with FFIEC requirements. Prior to implementation, senior management should identify and assess the associated legal, compliance, reputational, and operational risks. It’s important to ensure that RDC is compatible with the institution’s business strategies and to understand the return on investment. Management should incorporate RDC system assessments, including products and services, into existing risk assessment processes – and determine their ability to manage the risks.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This webinar is designed to benefit staff that interact with RDC end users and leadership/decisionmakers.

TAKE-AWAY TOOLKIT

  • RDC consumer assessment form
  • Employee training log
  • Interactive quiz

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NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

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