Remote Deposit Capture RDC for 2019 - Rules, Regs, Risks and Reg CC


Donna K Olheiser, AAP,  is Keynote Speaker at ComplianceKey and she is the vice president of Education Services and founder of Dynamic Mastership, LLC.;and holds the Accredited ACH Professional (AAP) designation (achieved in 2004). She is an enthusiastic and energetic Certified Master Trainer with over 14 year's training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the materi........

Overview

Remote Deposit Capture, just like other payment collection systems has guidance, laws and rules that are required for a financial institution to utilize to help mitigate the risks involved and ensure compliance with its RDC Program. It is suggested that financial institutions regularly produce internal reports on the status of their RDC service.

Financial institutions and their customers are legally obligated to comply with laws and regulations implemented to help prevent and detect money laundering and international terrorist financing.

Why should you attend this webinar?

Although RDC offers considerable benefits to financial institutions and their customers, the service is not without risks. The FFIEC guidance covers several issues that require management attention.

Included in this session will include FFIEC Guidance, Regulation J, Check 21, RDC mobile and commercial agreements, the participants and roles of NACHA, ECCHO and participants in the RDC chain.

Attendees will also see scenarios where lessons can be learned with the implementation of Regulation CC regarding the challenges of implementation, remaining issues/opportunities and best business practices for ensuring compliance with Regulation CC.

Areas Covered in the Session:

This webinar will take attendees through a comprehensive review of the following pertaining to RDC:

Who can Benefit:



Webinar Id: CIFDKO020

Training Options:

Duration: 60 mins

 06/12/2019

 10:00 AM PT | 01:00 PM ET

 Single Attendee: [Only for one participant]

$179 (Live)                    $319 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

$368 (Live)                    $495 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

$741 (Live)                    $1157 (Live + Recorded)

 Recorded: [Six month unlimited access]

$167 (Single Attendee) $599 (Unlimited Attendee)

Refund Policy
Upcoming Webinar of Donna K Olheiser
2019 ACH : Compliance with NAC....
Presenter: Donna K Olheiser
When: 07/25/2019 | 10:00 AM PT |01:00 PM ET
Price: $179
Latest Amendments to the NACHA....
Presenter: Donna K Olheiser
When: 08/06/2019 | 12:30 PM PT |03:30 PM ET
Price: $179

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Past Webinar of Donna K Olheiser
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6 months unlimited
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6 months unlimited
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Upcoming Webinar: Banking Financial Services
2019 ACH : Compliance with NAC....
Presenter: Donna K Olheiser
When: 07/25/2019 | 10:00 AM PT |01:00 PM ET
Price: $179
Latest Amendments to the NACHA....
Presenter: Donna K Olheiser
When: 08/06/2019 | 12:30 PM PT |03:30 PM ET
Price: $179

More Webinar

Past Webinar: Banking Financial Services
How to Analyze Financial State....
Presenter: Miles Hutchinson
6 months unlimited
Price: $167
ACH Exception Processing - All....
Presenter: Donna K Olheiser
6 months unlimited
Price: $167

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