ACH RDC Risk Assessment
What Risk Does RDC Bring to Your Institution? Review Your Remote Deposit Capture Program.
Remote Deposit Capture (RDC) has become a more common and established product, loved by accountholders but prone to risk. You need to periodically review your program and its controls as part of your institution's overall compliance program.
You will hear first-hand observations of RDC risk assessments from UMACHA's accredited staff, Kimberly Ellis, Sara Hentges, and Jennifer Miller. These recommendations will enable you to establish or update your RDC risk assessment program.
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$229.00
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
- ["Director of Education at UMACHA","17 years of banking experience, focusing on deposit operations and compliance management AAP","Works with business customers in the community bank market","Provides assistance and support for ACH and cash management services"]
- ["Director of Compliance Services at UMACHA","10+ years of banking and financial services experience","AAP (Accredited ACH Professional)","Oversees Compliance Team in completing ACH audits, risk assessments, additional compliance services, and engaging members in compliance-based education","Subject matter expert on several federal regulations, rules, and guidelines"]
- ["Director of Training at UMACHA","25 years of baking experience, most recently in software product management, design, and consulting AAP","Works with financial institutions and corporations to provide education and training on electronic payments","Focuses on balancing regulation with managing market expectations in innovative ways"]
