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The Green Sheet

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Consumer and Mobile RDC Risk Management

Join for an on demand Webinar .

Recorded at the 2012 RDC Summit
Attendee Rating: 4.9 out of 5.0
Available On Demand

This webinar is sponsored by:  


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With the vast majority of all Financial Institutions employing and deploying many different types of Remote Deposit Capture, the effective risk management of this new and evolving payments delivery system must be a priority. For Community Banks and Credit Unions, consumer & mobile RDC are clear priorities, but many institutions face challenges in managing the risks unique to these channels. As RDC technologies continue to evolve and deployments become more prevalent, approaches to RDC Risk Management must also evolve.
This session will specifically target the following issues:
  • Risk Identification & Management
  • Client Selection & Qualification
  • Thresholds, limits and exception handling
  • Volumes, Values, Loss ratios and experience
  • Lessons learned from industry veterans

Expert Panelists:

  • Floyd Matsuda, Chief Information Officer, State Department Federal Credit Union
  • Steve Vaglio, SVP, Payments Advisory Services & Marketing, EastPay


Viewing Information:

  • Exclusive for members. Become a member
  • Length: 52 minutes



Webinar Slide Titles:

  1. Title slide
  2. Disclaimer
  3. Corporate, Consumer & Mobile Capture
  4. Risk Identification & Management
  5. Client Selection & Qualification
  6. Client Selection & Qualification
  7. Thresholds, Limits and Exception Handling
  8. Consumer Selection Criteria
  9. Consumer Selection Criteria
  10. Scanner image
  11. Volumes, Values, Loss Ratios and Experience
  12. Volumes, Values, Loss Ratios and Experience
  13. Quote
  14. Consumer and Mobile Risks
  15. More Players, More Risks
  16. More Players, More Risks
  17. More Players, More Risks
  18. FFIEC Guidance
  19. Role of Consumers
  20. Third Party Solutions
  21. Anticipating Risk
  22. Questions?
  23. Additional Takeaways
  24. About The Presenters
  25. Quiz
  26. What financial institution was the first to offer mobile RDC?
  27. Bank of America
  28. JP Morgan Chase
  29. PayPal
  30. WV United Federal Credit Union
  31. WV United Federal Credit Union
  32. USAA Savings Bank
  33. USAA Savings Bank

Additional Information and Resources:

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