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The Independent Authority on Remote Deposit Capture.
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This webinar is sponsored by:
 
Financial regulators and examiners have recently issued new guidance on Remote Deposit Capture risk management. This risk management guidance will have impacts upon financial institutions, processors, service providers, businesses and end-users throughout the industry. RemoteDepositCapture.com was a primary resource to the various regulatory agencies during the development of the guidance (by presenting to and training thousands of regulators and examiners). Attend this webinar to obtain an insider’s view on how to understand and manage Remote Deposit Capture risks, and how to best comply with the new FFIEC guidelines.
Join John Leekley (Founder & CEO of RemoteDepositCapture.com), Ed McLaughlin (Executive Director of RemoteDepositCapture.com) and Hope Schall, Attorney, Vedder Price P.C., in an engaging 90-minute discussion on RDC Risk Management & FFIEC Compliance.
This webinar addresses the following issues:
- What are the risks unique to RDC?
- Best Practices in RDC Risk Management
- Legal Agreements: Critical elements including,
- Roles and responsibilities of the parties, including those related to the sale or lease of equipment and software needed for RDC at the customer location;
- Handling and record retention procedures for the information in RDC, including physical and logical security expectations for access, transmission, storage, and disposal of deposit items containing nonpublic personal information;
- Types of items that may be transmitted;
- Processes and procedures that the customer must follow, including those related to image quality;
- FFIEC Compliance
- Legal Agreements & Regulations
- Education & Information
- Operational & Systemic Process & Workflows
- Technological Capabilities
Speakers to include:
- Hope Schall, Attorney, Vedder Price P.C., - Formerly with the Federal Reserve Bank of Chicago
- John Leekley, Founder & CEO of RemoteDepositCapture.com – Directly involved in guidance development & Examiner Training
- Ed McLaughlin, Executive Director of RemoteDepositCapture.com – Directly involved in examiner training
Additional Resources:
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