Risk Management Series: Conducting an RDC Risk Assessment:...*

May 16, 2017 03:00pm -
May 16, 2017 04:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

While remote deposit capture (RDC) has become a more established product, periodically reviewing your program and its risks and controls is an important part of an overall compliance program.  This session will explore existing regulatory guidance, along with common findings from engagements completed while helping fellow institutions complete RDC risk assessments in the field.  This will be a great introduction if you have never completed an RDC risk assessment or if you want to update your existing one.


  • Review of RDC channels to show what should be covered in risk assessment and management programs
  • Pieces of the regulatory landscape related to RDC
  • Operational and management considerations that should be included in your program
  • Case studies of real-life findings from RDC risk assessments to ensure sound business practices are in place


  • Sample RDC risk management policies (merchant and mobile)
  • Transaction tracking template for periodic management reporting
  • Sample guidelines for a risk-rating system when completing your own RDC risk assessment
  • Employee training log 
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.


This informative session is directed to RDC product managers (including branch, mobile, and merchant capture), as well as management responsible for risk assessment and management functions.


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 10, 2017.
Regular registration starts on Apr 11, 2017 and ends on May 16, 2017.
Late registration starts on May 17, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00