Remote Deposit Risk Assessment: A Requirement of the FFIEC Guidance
While Remote Deposit Capture (RDC) has become a more common and established product, reviewing your program and its risks and controls is an important part of your institution's compliance program. This session will focus on risk mitigation that your financial institution will need to address. (Rec. 09/08/21)
Recorded: September 8, 2021
While Remote Deposit Capture (RDC) has become a more common and established product, reviewing your program and its risks and controls is an important part of your institution's compliance program. This session will focus on risk mitigation that your financial institution will need to address. Do you have all the necessary steps covered to ensure you have created a comprehensive risk assessment for remote deposit capture (RDC)? Do they comply with FFIEC guidelines? The FFEIC issued "Risk Management of Remote Deposit Capture" along with regulators expecting you to identify the risks within your institution and to evaluate your controls while implementing risk management practices. A Risk Assessment is also required for Mobile RDC.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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