FFIEC Requirements for a
Remote Deposit Capture Risk Assessment
Tuesday, September 29, 2020
3:00 pm – 4:30 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
SPEAKER
Angi Farren
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.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by Financial Education & Development
If you are having issues with registering online, please contact CBAO's Education,Training & Special Events Coordinator, Patti Webb, (614) 610-1877.
| Registration Options |
Live Webinar– The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.
Recorded Webinar + Free Digital Download– Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.
Additional Live Webinar Connections– Registering another banker from a different location
Both Live Webinar & Recorded webinar + Free Digital Download– Includes Live Webinar and Recorded Webinar options above.
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