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Organizing an Effective Remote Deposit Capture Compliance Program

Webinar: ID# 1000783
Date: Recorded
Organizing an Effective Remote Deposit Capture Compliance Program
About This Course:
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.

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Organizing an Effective Remote Deposit Capture Compliance Program
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