FFIEC Requirements for a Remote Deposit Capture Risk Assessment

  • by ICBSD
  • Sep 29, 2020
  • 0

Date/Time
Date(s) - 09/29/2020
2:00 pm - 3:30 pm

Categories


FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Don't miss this webinar.

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.

PRICING

  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download

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 interacts with RDC end users and leadership/decision makers.

ABOUT THE AUTHOR

ICBSD