Details
September 18, 2014
10:30AM - 12:00PM
Remote Deposit Risk Assessment:
A Requirement of the FFIEC Guidance
Webinar
Member $199 | Non-Member $398
Do you have all the necessary steps covered to ensure you have created a comprehensive risk assessment for remote deposit capture (RDC)? Do they comply with FFIEC guidelines? The FFEIC issued “Risk Management of Remote Deposit Capture” along with regulators expecting you to identify the risks within your institution and to evaluate your controls while implementing risk management practices. A Risk Assessment is also required for Mobile RDC. Be prepared to answer the examiners questions.
Fundamentals of an RDC risk management process include:
- Risk identification, assessment, and mitigation
- Monitoring of risk exposure
- Responsibilities of the board of directors and senior management in overseeing the development, implementation, and ongoing operation of RDC
- Regulation CC and Holds
- Disclosures
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
09/18/2014 10:30 AM
09/18/2014 12:00 PM
false
Remote Deposit Risk Assessment:
Member $199 | Non-Member $398
Do you have all the necessary steps covered to ensure you have created a comprehensive risk assessment for remote deposit capture (RDC)? Do they comply with FFIEC guidelines? The FFEIC issued “Risk Management of Remote Deposit Capture” along with regulators expecting you to identify the risks within your institution and to evaluate your controls while implementing risk management practices. A Risk Assessment is also required for Mobile RDC. Be prepared to answer the examiners questions.
Fundamentals of an RDC risk management process include:
Risk identification, assessment, and mitigation
Monitoring of risk exposure
Responsibilities of the board of directors and senior management in overseeing the development, implementation, and ongoing operation of RDC
Regulation CC and Holds
Disclosures
Webinar
