FFIEC Requirements for a
Remote Deposit Capture Risk Assessment
(90-minute webinar – recording also available)
Tuesday, September 29, 2020
12:00 PM Pacific 1:00 PM Mountain
2:00 PM Central 3:00 PM Eastern
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.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Plan an appropriate and FFIEC-compliant RDC risk-assessment approach
- Identify potential risks in your RDC program
- Assign internal controls to mitigate RDC program risks
- Assess how to improve your RDC policy
- Review and update RDC program procedures
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.
WHO SHOULD ATTEND?
This webinar is designed to benefit staff that interact with RDC end users and leadership/decisionmakers.
TAKE-AWAY TOOLKIT
- RDC consumer assessment form
- Employee training log
- Interactive quiz
DON’T MISS THESE RELATED WEBINARS!
Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020
on Wednesday, March 11, 2020
Three Key Risk Assessments in Enterprise Risk Management
on Thursday, June 11, 2020
 MEET THE PRESENTER - Angi Farren, AAP, APRP, UMACHA
Angi Farren is the President and CEO of UMACHA. She has worked at a payments association for over a decade and has 16 years’ experience in the financial industry, primarily focused on ACH operations, product development, and risk management. Angi received the Accredited ACH Professional (AAP) designation in 2000 and the Accredited Payments Risk Professional (APRP) in 2018. She is active in industry work groups and committees to help enhance the existing U.S. payment systems, in addition to creating new faster payments education for industry stakeholders.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
- Unlimited connections within your institution to the Live Webinar
- Handout and Take-Away Toolkit
- Available on desktop, mobile & tablet
- Presenter’s contact info for follow-up
2. Recorded Webinar Includes
- Recording of the Live Webinar
- Available two business days following Live date
- Handout and Take-Away Toolkit
- Available on desktop, mobile & tablet
- Free Digital Download, yours to keep
- Share link with anyone at your institution
- Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.
Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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