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Monday, March 29, 2021

FFIEC Requirements for a Remote Deposit Capture Risk Assessment Webinar

Start Date: 9/29/2020 1:00 PM MDT
End Date: 3/29/2021 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

FFIEC Requirements for a Remote Deposit Capture Risk Assessment Webinar
1:00 pm – 2:30 pm MT

A remote deposit capture (RDC) program starts with a risk assessment.  Easy to say, but do you know the components of an RDC risk assessment?  What about the FFIEC requirements?  What is senior management’s role?  Learn the answers to these questions and more.
 
WEBINAR DETAILS
An effective RDC program starts with an RDC risk assessment that complies with FFIEC requirements.  Prior to implementation, senior management should identify and assess the associated legal, compliance, reputational, and operational risks.  It’s important to ensure that RDC is compatible with the institution’s business strategies and to understand the return on investment.  Management should incorporate RDC system assessments, including products and services, into existing risk assessment processes – and determine their ability to manage the risks.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Plan an appropriate and FFIEC-compliant RDC risk-assessment approach
  • Identify potential risks in your RDC program
  • Assign internal controls to mitigate RDC program risks
  • Assess how to improve your RDC policy
  • Review and update RDC program procedures
TAKE-AWAY TOOLKIT
  • RDC consumer assessment form
  • Employee training log
  • Interactive quiz
 WHO SHOULD ATTEND?
This webinar is designed to benefit staff that interact with RDC end users and leadership/decisionmakers.
 
DON’T MISS THESE RELATED WEBINARS!
Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020, recording available
 
Three Key Risk Assessments in Enterprise Risk Management, recording available
 
MEET THE PRESENTER
Angi Farren, AAP, APRP, UMACHA
Angi Farren is the President and CEO of UMACHA.  She has worked at a payments association for over a decade and has 16 years’ experience in the financial industry, primarily focused on ACH operations, product development, and risk management.  Angi received the Accredited ACH Professional (AAP) designation in 2000 and the Accredited Payments Risk Professional (APRP) in 2018.  She is active in industry work groups and committees to help enhance the existing U.S. payment systems, in addition to creating new faster payments education for industry stakeholders.




THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. Recorded Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!