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.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
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.