Event Calendar

Tuesday, September 29, 2020

Webinar - FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Start Date: 9/29/2020 1:00 PM MDT
End Date: 9/29/2020 2:30 PM MDT

United States 

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.