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

Remote Deposit Capture: Customer Due Diligence FFIEC Tier II Exam Considerations Plus Mobile Capture!

SKU:WT-1000836
Format: Webinar
Description:

Remote Deposit Capture: Customer Due Diligence FFIEC Tier II Exam Considerations Plus Mobile Capture!

Should you enhance your RDC Application, Site Visit, and the Customer's Self-Assessment? Do you understand how these documents support risk management of RDC...BSA monitoring, information security?

Join us for this informative two hour webinar. The webinar outlines detailed information you may consider adding to your documents and processes to support thorough due diligence of your customers.

The information you will learn includes and supports your ongoing risk management of Remote Deposit Capture to mitigate the institution's risk pursuant to the "FFIEC Retail Payment Systems" Tier II exam questions. In addition, we will discuss ideas and considerations, if you are offering, or planning on implementing, Mobile Deposit Capture.

Covered Topics:

  • Understanding the basics of RDC
  • Understanding the FFIEC guidance, Customer's Due Diligence and Suitability
  • Effective RDC Application and detailed content
  • Supporting addendum to application and possible content
  • Possible content of Site Visits and Customer's Self-Assessment
  • Considering BSA and information security issues
  • Importance of RDC Risk Rating System
  • Discover the five top examination findings in 2012
  • Ideas and considerations...Mobile Deposit Capture

Who Should Attend

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

About Your 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:CE
All US States: 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
The New FFIEC Cybersecurity Assessment ToolCD/On-Demand$325.00

BSA Series: 7 Core Components of an AML Program
BSA Series: 7 Core Components of an AML Program

ACH Origination
ACH Origination

Increasing Fee Income without Raising Fees
Increasing Fee Income without Raising Fees

Home Equity Lines of Credit
Home Equity Lines of Credit

Small Creditor Revisions,  ATR &QM Requirements
Small Creditor Revisions, ATR &QM Requirements

Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, etc.

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent
SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Best-Ever Compliance Checklists For Consumer Loans
Best-Ever Compliance Checklists For Consumer Loans

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Reg E Compliance – Five Best Practices for Handling Disputes
Reg E Compliance – Five Best Practices for Handling Disputes

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

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Loan Officer Boot Camp
Loan Officer Boot Camp

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

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

FacebookBankTrainingCenter.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