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Considerations of RDC Risk Managment

Type: On Demand
Duration: 53 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, AAPs, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Check Personnel, Compliance, Credit_Lending, 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.