Type:
On Demand
Duration:
48 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Check Personnel, Compliance, Corporate Payments Professionals, IT Personnel, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury
With the industry-wide adoption of remote deposit capture (RDC), financial institutions that offer consumer RDC must be aware of their risks and obligations. This session addresses the warranties and obligations imposed by Regulation CC and FFIEC, including duplicates and risk management.