Calendar of Events

Developing and Organizing an Effective Remote Deposit Capture Program

02/01/2018, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Developing and Organizing an Effective Remote Deposit Capture Program


Presented by Susan Orr
Thursday, February 1st, 2018
1:30 pm - 3:30 pm CT


Covered Topics

  • Understanding the key elements of your RDC Program
  • Understanding the FFIEC Risk Management of RDC guidance
  • Elements of customer due diligence and suitability
  • Key elements of an effective RDC and mRDC agreement
  • Effective onsite visits and customer self assessment questionnaires
  • Information security issues
  • Customer risk assessment importance
  • Thoughts and considerations for a mRDC program
  • FFIEC IT booklet updates
  • FDIC INTREx program 
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