UMACHA 50 years of guiding payments
Event Registration - Upper Midwest ACH Association
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Conducting an RDC Risk Assessment
10:00 AM - 11:00 AM CST

Event Description

While Remote Deposit Capture (RDC) is often considered a product, the FFIEC classifies it as a deposit transaction delivery system. This distinction highlights the significance of understanding and addressing the legal, compliance, reputation, and operational risks associated with RDC. As RDC continues to be a fundamental offering for financial institutions, regular reviews of RDC programs are crucial components of a comprehensive risk management strategy. Join UMACHA's compliance team in this webinar as we discuss regulatory guidance pertinent to RDC, explore common areas of risk, and share best practices to help your institution minimize RDC-related risk exposure.