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RDC Summit 2014 Session Presentations Available for Download

The RDC Summit 2014 session presentations are available for download. You must be a registered user (free) and signed in to view the forum.  View the presentations »


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This webinar reveals summary findings, industry trends and opportunities drawn from the responses from over 300 Financial Institutions, ranging from small credit unions and community banks to the largest financial institutions, in the first ever Mobile Remote Deposit Capture Risk Study. View Now »
 

 

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Webinars


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A Roadmap for U.S. Payments System Improvement

Brian Egan with the Federal Reserve will share insights from the Payments System Improvement Roadmap for pursuing desired improvements, and discuss next steps in industry collaboration to create the U.S. payments system of the future.

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Business Opportunities for RDC: Corporate, Small Business, Merchant and more

This session will discuss the types of solutions, functionality, challenges and opportunities for businesses of all sizes, and outline what is needed not only to win their business, but to take the RDC industry to the next generation of value-added business solutions.

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Data & Analytics: Taking RDC to the Next Level

Join us as one of the global leaders in data analytics joins forces with one of the leaders in RDC Solutions to provide a glimpse into what is possible with data & analytics both today, and tomorrow.

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FI Lessons Learned from RDC Pioneers: Mobile, Corporate and more

Whether corporate capture, mobile deposit, risk management, customer selection, operations, technology, and more, the lessons learned from industry pioneers can be applied to improve the efficiency, service and risk management for the entire industry. Join us for this engaging and webinar.

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Insights into Potential RDC Litigation, Legal Issues and Reasonable Commercial Standards

This session, conducted by two leading experts on Remote Deposit Capture, focuses on actual RDC disputes involving several financial institutions and the outcome of these disputes and practical best practices.

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Mobile Remote Deposit Capture: Providing Corporate and Consumer Customers More Options

Hear from Capital Bank, a community bank with branches in the Washington D.C. metropolitan area, and UMB Bank, n.a., based out of Kansas City, and how these two financial institutions have been effectively able to deploy mobile solutions to corporate customers.

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MRDC Risk Study: The Full Reveal!

This session will dive deep into the data of the 2014 mobile RDC study, as well as industry insights provided by Mitek Systems, revealing fascinating, and sometimes surprising results.

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RDC Audit & Compliance: Lessons from the Battlefield

The saying “The best way to learn is to learn from others’ mistakes” is never more true than when it comes to financial risk management, audit and compliance. Join us for an engaging session revealing common pitfalls found across dozens of RDC Compliance and Audit reviews.

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RDC Bootcamp

The objective of this session is to provide a base understanding of all aspects of Remote Deposit Capture & the RDC Industry.

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RDC Risk Management in 2014

Hosted by John Leekley, advisor to the FFIEC and industry expert, this session will focus upon evolving RDC Risk Management best practices, system capabilities, technological changes and trends, and address issues surrounding hot topics including Mobile Deposit and “Duplicate” prevention.

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RDC Gone Global: Lessons & Insights from & for the International Community

Distributed capture of check images is not confined to the United States. The massive transformation of US payments infrastructure, facilitated by Check 21, has inspired similar efforts across the globe. This session compares and contrasts check truncation efforts in different countries.

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Remote Deposit: Engagement Gateway to Branch Transformation

Electronic banking pioneer and visionary David Peterson will provide a challenging and exciting message on how Remote Deposit and related activities will lead the way that customers feel about their financial institution, particularly when they come into a physical office.

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Risk Management Technologies: The latest & greatest from throughout the industry

This session will discuss the challenges, opportunities and new / evolving technologies that will shape payments risk management of tomorrow.

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Success in Marketing & Selling RDC

In this session, experts in the industry and in new media marketing will discuss strategies, best practices, case studies and results – with an added emphasis upon the latest developments across Mobile, Small Business and more.

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SunTrust Mobile Deposit: Getting to the Open Road

According to a recent industry study, mobile banking is as important as brushing your teeth! Among mobile banking features, mobile check deposit is one of the fastest growing digital services offered by banks. This webinar covers getting mRDC off the ground and overcoming growing pains

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Tech Titans: The Evolving Technology Landscape in the Expanding RDC Industry

Technology and innovation truly drive nearly all aspects of the payments industry. As Remote Deposit Capture continues to expand in its use and application, how does the technology landscape impact the future roadmap for RDC?

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The Shape of Things to Come - Future of RDC

Each year at the RDC Summit in this final general session, we take a close look at the challenges and opportunities that lie ahead for the industry.

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free
Mobile RDC & More: Minimizing Risk AND Acing Your Audit

Join WAUSAU customers, Susquehanna Bancshares and Texas Citizens Bank as they share their RDC audit experiences, the risk management tools they depend on and what to expect when the auditors come knocking.

View more details now »


View on-demand!
free
Demystifying the Risk Associated with Mobile RDC

This webinar will reveal summary findings, industry trends and opportunities drawn from the responses from over 300 Financial Institutions, ranging from small credit unions and community banks to the largest financial institutions, in the first ever Mobile Remote Deposit Capture Risk Study.

View more details now »


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Dealing with Duplicates - In-Depth Session

Since the implementation of Check 21, the industry has seen exceptions caused by duplicates: within the banking system first from Substitute Checks and later from image exchange and today from customers through RDC. This in-depth session is the final part of a 3-part series addressing this issue.

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Remote Deposit Capture Boot Camp

This session provides a Remote Deposit Capture user a basic understanding of the terms, definitions, capabilities, functionality, architecture, solutions and risk overview, rules and regulations, hardware and software relationship, deployment options, industry examples and case studies and more.

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free
The Prepaid Advantage: Capturing New Markets with Targeted Services & Technologies

The unbanked and underbanked represent a large pool of potential new customers for FIs. Join Mercator Advisory Group as they discuss the opportunities and challenges of targeting this growing demographic, and hear case studies from industry innovators who are successfully serving this market.

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Case Study: Next-Generation Enterprise (RDC) Risk Management

As RDC continues to evolve and is capable of not only processing deposits from across multiple channels but also capable of processing multiple payment types, RDC Risk Management increasingly requires an Enterprise Risk Management approach. A leading FI discusses their strategy and approach.

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Mobile RDC for Corporates

One of the greatest challenges a corporate treasurer faces in these industries is efficient and accurate payments and cash management. This webinar details corporate mobile RDC requirements, advantages and risks, and will take a close look at a specific corporate case study.

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Case Study & Lessons Learned: Interactive FI Discussion

From branch and corporate capture to mobile deposit and small business RDC, the lessons learned from industry pioneers can be applied to improve the efficiency and risk management for the entire industry. This case-study and audience participation session is a can’t miss session for FIs.

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free
The Compliance Imperative: Guidance, Insights & Clarifications from the FDIC

RDC risk management is a priority for financial institutions. Hear directly from the FDIC’s Division of Risk Management Supervision and discover the most up-to-date approaches to RDC Risk Management, industry issues and concerns and gain clarification to the FFIEC’s Guidance on RDC risk management.

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free
Remote Deposit Capture Risk Management: 2013 Expert Update

The webinar will address major aspects and applications of RDC Risk Management, important updates on Mobile Deposit risk management and preventing “duplicate” deposits. Current fraud trends will be discussed, including ways to thwart the fraudsters.

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Dealing with Duplicates: Cause, Effect & Operational Management

Part 2 of 3 in this webinar series will discuss the various causes & impacts of “Duplicates”, how to deal with them operationally, and recommended prevention and detection points and tools /controls /procedures

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Dealing with Duplicates: Legal Aspects, Warranties & Recourse

Part 1 of 3 in a series dedicated to “Duplicates”, this webinar will discuss the legal framework which governs who is responsible in various scenarios, and recourse options for parties involved.

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Welcome to RemoteDepositCapture.com

Remote Deposit Capture is rapidly changing the very way banking is done. RemoteDepositCapture.com is your leading independent resource & platform for information & services covering the Remote Deposit Capture industry.

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  • Remote Capture is Not Just for Checks

    Who says remote capture is just for checks? At the RDC Summit there was plenty of discussion about potential new uses for remote capture technologies. Mobile payments, for example.
    (RemoteDepositCapture.com, 10/15/2014)
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RDC Community Updates


  Most Recent Forum Posts

Advanced RDC Risk Mitigation

Protect yourself with an enterprise approach to RDC Risk Mitigation With an increasing number of deposit channels available, mitigating remote deposit capture risk can seem more daunting than ever. Cachet Financial Solution's advanced risk mitigation platform, CheckRisk Pro™, ca ...

(Posted on 10/21/2014 4:59:34 PM)  

RE:Annual Onsite Customer Visits

This is an excellent question. We use a risk based approach to the site visits. Our metrics are on volume, dollar and overall customer use of the service. The requirement is not in the FFIEC, however it is a best practice to do due diligence for larger volume. If you have low volume (based on your o ...

(Posted on 10/7/2014 1:31:03 PM)  

RE:MICR Line Correction

Our software permits MICR correction. If the field is edited, it goes to a manual review where a operations clerk confirms from the image the authenticity of the item. We also monitor image quality by customer for these issues. In case we have many edits we follow up and inquire as to why they are d ...

(Posted on 10/7/2014 1:25:23 PM)  

MICR Line Correction

Do any participating banks currently allow customers to either enter or correct the MICR lines on a check if the program does not read it properly?  If so would you be willing to share some of your thoughts on how to best monitor and what additional steps you are taking to ensure proper usage a ...

(Posted on 10/3/2014 10:43:57 AM)  

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