BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

Organizing an Effective Remote Deposit Capture Compliance Program

SKU:WT-1000783
Format: Webinar
Description:

Organizing an Effective Remote Deposit Capture Compliance Program

Do you want to have successful Remote Deposit Capture (RDC) audits and exams...each and every time?  If so, join us for this informative two hour Webinar.  The webinar discusses RDC compliance organizational and administrative strategies to implement within your institution.  You learn how to organize your team to meet the challenges of an effective RDC Risk Management Program pursuant to the FFIEC guidelines.  The techniques you will learn in this Webinar have been tried and tested in institutions with outstanding RDC audit and exam results.

Covered Topics:

  • Understanding the basics of Remote Deposit Capture
  • Explanation of the examiner's assessment and risk management
  • Determining level of governance and when to expect a RDC exam
  • Organizing your RDC risk management documentation to parallel with the FFIEC guidelines
  • Explanation of RDC program documentation
  • Discover the five top examination findings in 2012

Who Should Attend

RDC Services Officers, Electronic Banking Officer, Deposit Operations Officers, Treasury or Cash Management Officers, Compliance Officers, Auditors, Chief Technology Officers, and Risk Managers.

The Presenter

Carolyn Dowdy has over 25 years' experience in community banking. During her career, she served as part of the senior management team of two new start-up banks in Georgia. Her breadth of experience allowed her to make the leap to consulting on deposit operations and IT compliance issues with community banks in 2005 when she started Bank Project Solutions. Her insight into banking trends led her to develop a curriculum and compliance training materials for Remote Deposit Capture for financial institutions in 2006. She has since trained hundreds of bankers on these issues at financial institutions and in online forums for third-party technology service providers. Because of her specialized knowledge in compliance, she has also facilitated sessions at several bank organization seminars, for a data processing Users' Group, and recently at a compliance school.

Carolyn wrote and self-published a book on Remote Deposit Capture in 2007, titled " Remote Deposit Capture, Task Lists &Quick Reference Guide."  This book was one of the first of its kind to provide needed guidance to financial institutions as they began implementing Remote Deposit Capture at their institutions. As well, she developed and launched her visionary website, RemoteDepositStore.com, to provide education and risk management tools to the financial industry.

Licenses / Designations / Educational Credits:2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Organizing an Effective Remote Deposit Capture Compliance ProgramCD/On-Demand$325.00

Overdraft Protection Programs
Overdraft Protection Programs

Achieving Unclaimed Property Compliance Best Practices For The Banking Industry
Achieving Unclaimed Property Compliance Best Practices For The Banking Industry

What To Do When A Customer Dies
What To Do When A Customer Dies

Regulation E Final Changes on Prepaid Cards
Regulation E Final Changes on Prepaid Cards

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions
Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Legal Liabilities When Check Fraud Occurs
Legal Liabilities When Check Fraud Occurs

Call Report: Lending Schedules For Banks
Call Report: Lending Schedules For Banks

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

TRID Checkup: Areas of Concern and Uncertainty
TRID Checkup: Areas of Concern and Uncertainty

Calculating Cash Flow
Calculating Cash Flow

Underwriting Construction Loans
Underwriting Construction Loans

Critical Issues on Certificates of Deposit (CDs)
Critical Issues on Certificates of Deposit (CDs)

Bank and Financial Institution Fraud
Bank and Financial Institution Fraud

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Loan Documentation: Top 10 Mistakes and How to Avoid Them

Loan Officer Boot Camp
Loan Officer Boot Camp

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook