FFIEC Requirements for a Remote Deposit Capture Risk Assessment

The registration period is from Aug 5, 2020 12:00 to Mar 29, 2021 12:00

FFIEC Requirements For A Remote Deposit Capture Risk Assessment - Details

	Registration for this event is open from: Aug 5, 2020 12:00 to Mar 29, 2021 12:00
Where:	Webinar, Recorded, Both Live/Recorded
Date:	Sep 29, 2020

Add to calendar /education-events/event/1291/FFIEC-Requirements-for-a-Remote-Deposit-Capture-Risk-Assessment?Itemid114= 2020-09-29 14:00:00 2020-09-29 15:30:00 0 FFIEC Requirements for a Remote Deposit Capture Risk Assessment FFIEC Requirements for a Remote Deposit Capture Risk Assessment (90-minute webinar – recording also available)... - US - YYYY/MM/DD
Event description:
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

Endorsed Members

Poster8.5x11

Annual Convention

Save the date for the 56th Annual ICBND Convention and Exposition August 13-14, 2024 at the Bismarck Hotel & Conference Center in Bismarck! Please watch for more information to come.

Click Here

Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here

Poster8.5x11