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Viewing Information:
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- Exclusive for RemoteDepositCapture.com members. Become a member
- Length: 1 hour 18 minutes
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Description:
As Remote Deposit Capture (RDC) technologies continue to evolve, so too must your organization’s approach to RDC Risk Management. Since their initial publication (Jan. ’09) on RDC Risk Management, the FFIEC has now officially updated various aspects of their examiner manuals and guidance twice – once in February 2010 and again at the end of April 2010.
Sponsored by two of the very top industry-leading RDC solution providers, FISERV and FIS, please join John Leekley and Ed McLaughlin as they discuss this next-generation of RDC Risk Management & FFIEC Compliance.
Expert Panelists:
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- Ed McLaughlin, Executive Director, RemoteDepositCapture.com
- John Leekley, Founder & CEO , RemoteDepositCapture.com
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Viewing Information:
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- Exclusive for RemoteDepositCapture.com members. Become a member
- Length: 1 hour 18 minutes
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28 Slides in the presentation, Plus 13 additional slides available in the downloadable pdf.
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Agenda:
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FFIEC Update
- Examiner Handbook (February 2010)
- BSA / AML (April 29, 2010)
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Confusion & Clarification
- Site Visits: Required or not?
- KYC: What does this mean?
- Pricing, Underwriting & Reserves – are they really necessary?
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Fact vs. Fiction: What are the Real Risks?
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Discussion of Actual Fraud
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Risk Mitigation
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RDC Risk Management Best Practices
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RDC Risk Management Evolution
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Webinar Slide Titles:
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RDC Risk Management & FFIEC Compliance – May 2010 Update
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This Webinar is brought to you by FISERV & FIS
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Discussion Objectives
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Regulatory Guidance Overview
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Three Pillars of the FFIEC Guidance
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RDC is a Delivery System
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Risk Environment Identification
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Which Resources are Required?
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Internal Risk Assessment
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Know your Customer
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System Capabilities & Integration
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Risk Management – Duplicate Detection
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Risk Parameter Settings
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Validation Rules & Work Types
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Risk Management Process
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Oversight & Monitoring
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Vendor Management
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Physical & Logical Access
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Separation of Duties
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BSA / AML & OFAC
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Systemic & Targeted Risk Management
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Education & Training
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Business Continuity Planning
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Prevalent RDC Losses
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Testing Risk Management
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Recourse is Essential
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Optimal Risk Management
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This Webinar is brought to you by FISERV & FIS
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Additional Information and Resources:
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