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What Does FFIEC Guidance Say About RDC?

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Wednesday, March 12, 2025
10:00 AM - 11:00 AM Central Daylight Time
The Federal Financial Institutions Examination Council (FFIEC) issued guidance on "Risk Management of Remote Deposit Capture" (RDC) in 2009 to help financial institutions identify and mitigate risks associated with RDC systems. The guidance addresses the necessary elements of an RDC risk management process in an electronic environment. This webinar will go over the four key components of the guidance: Risk Management, Risk Assessment, Risk Management Responsibilities and Risk Reporting.
10:00 AM CT/ 11 AM ET
Member $225
Non-Member: $450
1.2 AAP/APRP/NCP
Intermediate
Compliance/Regulator, Fraud/Security, Frontline, Operations, Anyone dealing with check fraud or exceptions
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in Check Exceptions Bundle



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