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The Green Sheet

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

Join and WAUSAU Financial Systems for an On-Demand Webinar

This webinar is sponsored by:



Viewing Information: Continuing Education Credits:
1.0 CPE credits for CAPP/CAPA
1.2 AAP
1.2 NCP


With the vast majority of all financial institutions employing and deploying many different types of Remote Deposit Capture (RDC), the effective risk management of this new and evolving payments delivery system must be a priority. Attend this session to hear directly from the FDIC’s Division of Risk Management Supervision and discover the most up-to-date approaches to RDC Risk Management supervision, industry issues and concerns and gain clarification to the FFIEC’s Guidance on RDC risk management. WAUSAU Financial Systems, a leading RDC and risk management solution provider, will be joining the FDIC to explore how successful financial institutions are using technology to maximize the effectiveness of their risk monitoring strategies. 
This session will specifically target the following issues:
  • How to apply the FFIEC’s guidance on RDC risk management in today’s environment, inclusive of mobile deposit
  • Risk identification & management process
  • Common “pain-points” of financial institutions
  • Lessons learned from audits
  • The evolution of RDC risk management
  • Answers to common questions on the following topics:
    • KYC & due diligence
    • Site visits & self-audits
    • Reporting & monitoring
    • Is underwriting necessary?

Expert Panelists:

  • John Leekley, Founder & CEO ,
  • Trudy Lotter, Strategic Sales Consultant, WAUSAU
  • William H. Henley, Jr., Associate Director, Technology Supervision Branch Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)


Viewing Information:

  • Exclusive for members. Become a member
  • Length: 1 hour



Webinar Slide Titles:


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