Checkup for your RDC Program


Presented by: Susan Orr    

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      Financial institutions have been offering Remote Deposit Capture (RDC) to their merchant customers for several years now and while rewards continue to outweigh the risks there continues to be a certain level of concern by the regulators especially with the emerging trend to expanding RDC to consumer mobile capture and ATM capture. The FFIEC issued guidance for the Risk Management of Remote Deposit Capture in January 2009 that provides a broad overview of remote deposit capture and regulatory expectations regarding its implementation. While the guidance is very focused on merchant capture, the regulators have made it clear that it extends to consumer capture as well and there are specific requirements you will be expected to implement for both merchant and consumer capture. In this fast-paced two-hour presentation, Susan Orr reviews the current RDC environment, the 2009 guidance and banks' examination experiences with this fast-changing and continuously growing deposit service.

  • Operations
  • Information Technology
  • Compliance
  • Audit
  • Risk Management
  • Security
  • Sales and Marketing
About the Speaker: Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise.

As an auditor and consultant, Susan is dedicated to assisting financial institutions in implementing appropriate policies and controls to protect confidential information and comply with regulatory mandates and best practices. Her expertise as an auditor and former examiner provides her the knowledge and expertise to conduct comprehensive IT general control and data security reviews and assist de novo institutions in the vendor selection process, preparing policies and procedures, and instituting controls. She also consults for numerous security providers and vendors helping them align products and services to meet institution regulatory mandates. Susan is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), and Certified Risk Professional (CRP).

This program was recorded in its entirety in September 2014. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_rdc0914
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 31 July, 2014.

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