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Risk & Fraud Discussion Forum
New thread | Subscribe to Discussion Board | Risk, Legal & Regulatory Discussions > Risk & Fraud Discussion Forum
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Recent Forum Posts

RE:Example Policy

Totally understand, thank you so much for sharing what you were able to!
Posted on 11/24/2021 10:24:01 AM

RE:New Webinar Covering RDC Past, Present and Future Now Available

Our business rules will flag items and depending on settings, we will either reject or set items to needs review if they fail a rule. Our manual review team will work with you to determine what criteria would be needed to have items accepted or rejected, then our team will use business rules to f...
Posted on 10/5/2021 10:03:27 AM

RE:Example Policy

Hi.  I apologize but I have been advised by our legal department that I cannot share our policy within this forum.   What I can do is share the intro and topic areas that it covers.   I took these heading by heading from the 2009 FFIEC RDC Guidance document.  Hope th...
Posted on 10/4/2021 6:46:59 PM