New FFIEC RDC Guidance and Auditing Your Financial Institution's and Corporate Customer's RDC Process Webinar Playback
Presenters: Kathy Levin AAP, Managing Director, Payments Information Circle; and Terri Sands, AAP, Managing Director, Payments Information Circle
Moderator: Erin Handel, Managing Director of Product Innovation, bankerstuff
Purchase Playback Now!
Program Description
This webinar will focus on the long awaited FFIEC Examination Guidance on Remote Deposit Capture. The speakers will explain the Guidance, provide an overview of the RDC risks which led to its development, discuss what policies and procedures a financial institution will need to have in place to be in compliance, and review the areas of review and what to expect from future RDC examinations. Join Terri Sands, AAP, Managing Director and Kathy Levin, AAP, Managing Director, Payments Information Circle to see how this new Guidance will impact your organization.
Publication
The Remote Deposit Capture Audit Manual: A Comprehensive Guide to Examining Your Financial Institution's and Corporate Customer's RDC Practice
The Remote Deposit Capture Audit Manual is a step by step guide that provides financial institutions' compliance and other applicable staff with an easy to follow guide for examining the internal and corporate customer process. This Manual is available as a spiral bound workbook and includes a CD version for electronic data entry. It utilizes an easy to follow format that includes the following:
- Introduction to Remote Deposit Capture and the various types of risk exposure
- A detailed questionnaire broken down by specific departments (deposit operations, compliance, business development/cash management, legal, information technology, etc.)
- Easy to understand instructional guide that includes a place to document comments and a 'how to test" guide for each question asked.
- A corporate customer audit section to be used by the financial institution to conduct on-site inspections compliance
- Written by Terri Pelle Sands, AAP
Target Audience
Payments professionals, auditors, operations staff, risk/compliance staff, business development and customer service staff, and credit staff.
About The Presenters
Kathy Levin is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payments Information Circle, she served as the Senior Vice President of GACHA, a non-profit, regional payments association, and was a Senior Operations Analyst at the Federal Reserve Bank. She is currently the Vice Chair of the Electronic Check Council (ECC). Ms. Levin holds a degress in English from the Univeristy of Virginia.
Terri Sands is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payment Information Circle, she served as President of GACHA, a non-profit, regional payments association for eight years. Prior to this, Ms. Sands was Training Director of Payments Systems Network and Marketing and Training Analyst of the Federal Reserve Bank of Atlanta. She is the author of the ACH Audit and ACH Settlement Guide sold nationally.
Credit card payments only. You will be prompted for your credit card information when you register. MasterCard, Visa and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or info@bankerstuff.com.
Cancellation Policy: To cancel, please call bankerstuff at 1.866.599.8234 or e-mail us at erin@bankerstuff.com.
New FFIEC RDC Guidance and Auditing Your Financial Institution's and Corporate Customer's RDC Process Webinar Playback
Presenters: Kathy Levin AAP, Managing Director, Payments Information Circle; and Terri Sands, AAP, Managing Director, Payments Information Circle
Moderator: Erin Handel, Managing Director of Product Innovation, bankerstuff
Purchase Playback Now!
Program Description
This webinar will focus on the long awaited FFIEC Examination Guidance on Remote Deposit Capture. The speakers will explain the Guidance, provide an overview of the RDC risks which led to its development, discuss what policies and procedures a financial institution will need to have in place to be in compliance, and review the areas of review and what to expect from future RDC examinations. Join Terri Sands, AAP, Managing Director and Kathy Levin, AAP, Managing Director, Payments Information Circle to see how this new Guidance will impact your organization.
Publication
The Remote Deposit Capture Audit Manual: A Comprehensive Guide to Examining Your Financial Institution's and Corporate Customer's RDC Practice
The Remote Deposit Capture Audit Manual is a step by step guide that provides financial institutions' compliance and other applicable staff with an easy to follow guide for examining the internal and corporate customer process. This Manual is available as a spiral bound workbook and includes a CD version for electronic data entry. It utilizes an easy to follow format that includes the following:
- Introduction to Remote Deposit Capture and the various types of risk exposure
- A detailed questionnaire broken down by specific departments (deposit operations, compliance, business development/cash management, legal, information technology, etc.)
- Easy to understand instructional guide that includes a place to document comments and a 'how to test" guide for each question asked.
- A corporate customer audit section to be used by the financial institution to conduct on-site inspections compliance
- Written by Terri Pelle Sands, AAP
Target Audience
Payments professionals, auditors, operations staff, risk/compliance staff, business development and customer service staff, and credit staff.
About The Presenters
Kathy Levin is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payments Information Circle, she served as the Senior Vice President of GACHA, a non-profit, regional payments association, and was a Senior Operations Analyst at the Federal Reserve Bank. She is currently the Vice Chair of the Electronic Check Council (ECC). Ms. Levin holds a degress in English from the Univeristy of Virginia.
Terri Sands is a Managing Director of Payments Information Circle and an Accredited ACH Professional (AAP) who provides training, consulting and auditing throughout the country. Prior to co-founding Payment Information Circle, she served as President of GACHA, a non-profit, regional payments association for eight years. Prior to this, Ms. Sands was Training Director of Payments Systems Network and Marketing and Training Analyst of the Federal Reserve Bank of Atlanta. She is the author of the ACH Audit and ACH Settlement Guide sold nationally.
Credit card payments only. You will be prompted for your credit card information when you register. MasterCard, Visa and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or info@bankerstuff.com.
Cancellation Policy: To cancel, please call bankerstuff at 1.866.599.8234 or e-mail us at erin@bankerstuff.com.