Performing or Updating Your RDC Risk Assessment
The FFIEC Guidance on RDC Risk Management requires that prior to implementing RDC and periodically thereafter, management should conduct a risk assessment to identify the related types and levels of risk exposure. This webinar will walk you through the RDC risk assessment process, including accessing the legal, compliance, reputational and operational risks associated with the RDC system as well as discussing the responsibilities of senior management in understanding and managing the risks inherent in RDC.
Register Now!
Presenters: Kathy Levin AAP, Managing Director, Payments Information Circle; and Terri Sands, AAP, Managing Director, Payments Information Circle
Moderator: Erin Handel, CEO, Bankerstuff
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 degree 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.
Payment
Credit card payments only for online registration, if you wish to pay by check, please contact customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.
Performing or Updating Your RDC Risk Assessment
The FFIEC Guidance on RDC Risk Management requires that prior to implementing RDC and periodically thereafter, management should conduct a risk assessment to identify the related types and levels of risk exposure. This webinar will walk you through the RDC risk assessment process, including accessing the legal, compliance, reputational and operational risks associated with the RDC system as well as discussing the responsibilities of senior management in understanding and managing the risks inherent in RDC.
Register Now!
Presenters: Kathy Levin AAP, Managing Director, Payments Information Circle; and Terri Sands, AAP, Managing Director, Payments Information Circle
Moderator: Erin Handel, CEO, Bankerstuff
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 degree 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.
Payment
Credit card payments only for online registration, if you wish to pay by check, please contact customer service at the number below. You will be prompted for your credit card information when you register. MasterCard, Visa, Discover and AmericanExpress are accepted. If you have any questions regarding payment information, please contact bankerstuff at 1.866.599.8234 or jeff@bankerstuff.com.