Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC
Thursday, January 16, 2020
12:00 pm – 1:30 pm Eastern
This RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all applicable laws, regulations and evolving risks specific to remote deposit capture services for preparing you and your institution for 2020 and beyond.
Rules covered include FFIEC Guidance, Regulation J, Check 21, RDC commercial agreements, mobile agreements, participant and the roles of NACHA, ECCHO and participants in the RDC chain.
Participants will also hear lessons learned from the implementation of Regulation CC from challenges of implementation, remaining issues/opportunities and best business practices for ensuring compliance with Regulation CC.
- RDC Applicable Laws
- Risk Management and Internal Controls
- Roles of Participants in the RDC Merchant/Mobile Chain
- Mobile RDC Agreements
- Merchant RDC Agreements
- Lessons Learned from July 1, 2018 Regulation CC Implementation
Terri Sands AAP CAMS, Founder, Secura Risk Management
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877
|$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.