ACH RDC Risk Assessment

Jennifer A. Miller Jennifer A. Miller

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, Jennifer Miller. These recommendations will enable you to establish or update your RDC risk assessment program.

 

  • ACH RDC Risk Assessment
1 1
On-Demand
Option
$299.00
$299.00
Sale Unavailable
View full details

60 Minute Session

INFORMATION
Training Overview
  • What are the most significant Remote Deposit Capture (RDC) risks?
  • What RDC controls should your institution have in place?
  • How does regulatory guidance cover RDC?
  • What issues most commonly arise during RDC risk assessments?

Recommended Audience
Who Should Attend?
  • Internal auditors
  • Deposit compliance staff
  • ACH operations staff
  • Individuals aspiring to become internal auditors or ACH operators
  • Professionals at financial institutions who interact with third-party senders
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
Order Now
Jennifer A. Miller
About

Expert Presenter

Jennifer A. Miller
  • 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
More Info