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    Remote Deposit Capture: Beyond the Basics

    $99.00
    *
    This session will take a deep dive into the current risk environment associated with offering remote deposit capture services to your customers and discuss the best practices you can use to mitigate that risk

    Overview

    Risk management programs are not meant to be a "set it and forget it" type thing. For a program to be effective, we must keep up with the changing environment and adjust our programs accordingly. Many financial institutions have offered RDC for years now. When was the last time you reviewed and updated your RDC risk management program? Do the controls you have in place protect you from the current regulatory and operational risk environment? 

    Covered Topics:

    • What is new in the world of Remote Deposit Capture?
    •  How are institution's using RDC technology?
    • How does the changing payments landscape affect my RDC program?
    • What is my risk in offering the service?
    • What are the best practices in managing RDC risk?
    • And much, much more . . .

    Who Should Attend?

    This informative session is designed for Compliance Officers and Staff , Risk Managers and Staff, BSA Officers and Staff, Electronic Banking Managers, Retail Managers, Operations Managers, Information Technology Managers and Internal Audit Managers and Staff.

    Course Level: Intermediate / Advanced

    Products specifications
    CE Credits 2.5
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    Overview

    Risk management programs are not meant to be a "set it and forget it" type thing. For a program to be effective, we must keep up with the changing environment and adjust our programs accordingly. Many financial institutions have offered RDC for years now. When was the last time you reviewed and updated your RDC risk management program? Do the controls you have in place protect you from the current regulatory and operational risk environment? 

    Covered Topics:

    • What is new in the world of Remote Deposit Capture?
    •  How are institution's using RDC technology?
    • How does the changing payments landscape affect my RDC program?
    • What is my risk in offering the service?
    • What are the best practices in managing RDC risk?
    • And much, much more . . .

    Who Should Attend?

    This informative session is designed for Compliance Officers and Staff , Risk Managers and Staff, BSA Officers and Staff, Electronic Banking Managers, Retail Managers, Operations Managers, Information Technology Managers and Internal Audit Managers and Staff.

    Course Level: Intermediate / Advanced

    Products specifications
    CE Credits 2.5
    Product tags
    Presenter:

    Brandy Lalla

    Brandy Lalla is a compliance consultant who is based in New Orleans, LA . She has over 19 years of financial industry experience working in various areas of both national and community banks, including in the Internal Audit and Compliance areas.  She earned a bachelor's degree in Accounting and designations as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Internal Auditor (CIA). Brandy specializes in Deposit Compliance, the Bank Secrecy Act, and Operations Risk Management.