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Remote Deposit Capture -- Beyond the FFIEC Guidance
(Presented by Susan Orr)
The guidance has been issued, now what? The guidance provided a broad overview of what examiners expect you to have in place for RDC, but really didn't get into the nitty-gritty of the details of developing your policy and procedures,  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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what types of security and internal controls to consider, or what type of monitoring you and your customers should be doing.
This webinar with Susan Orr will delve into what the guidance didn't tell you. We will get into the specifics of implementing your RDC program and what you should be doing to meet regulatory expectations and industry best practices. Susan will cover things you should have weighed or should be considering relating to management, mitigating risks, measuring and monitoring, and training. She'll show you some sample forms and tell you where you can find templates you can customize for your institution.
Topics to be covered:
Customer suitability
Due diligence on prospective customers
How to perform ongoing due diligence on your customers
What type of accounts to allow
What controls you should consider
Monitoring activity
Security requirements for your customers
Business continuity
And more
About the Speaker:
Susan Orr is president of Susan Orr Consulting, an IT regulatory compliance consulting and audit firm for the financial services industry. Susan is a former FDIC bank examiner, with over 18 years of examination, auditing, and risk management experience and holds the Certified Information Systems Auditor, Certified Information Security Manager, and a Certified Risk Professional designations. In addition to performing IT audit and consulting, she is a frequent speaker at financial institution conferences and has presented hundreds of seminars and webinars across the U.S.
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888-229-8872