Order Online: |
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| CD only: | $299.00 |  |
| Date: | Tuesday, October 21, 2008 |
| Time:* | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Dan Fisher |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.
Get Ready for the Regulators and the Customer
Remote Deposit Capture: Anticipating & Preparing for an Exam will provide guidance on how to organize an effective program that will aid you in the preparation for regulatory scrutiny and establish the right framework of expectations with your customer.
This timely audio conference will keep you on top of important regulatory issues:
The industry is anticipating the release of the remote deposit capture examination guidelines before the end of 2008 by the FFIEC. Previous guidance issued by regulators have conveyed an implied concern of organizations that do not fully understand the risks associated with installing new technologies.
With this concern, it is anticipated that additional measures will need to be taken by financial institutions to understand and prepare for this increased risk by implementing a comprehensive program.
Previous regulatory guidance issued has focused on:
- Risk Assessment
- Risk Management Policy (not just lending)
- Information Security Policy
- Intrusion Monitoring
- Multifactor Authentication
- ACH Risk Management
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Get Essential Guidance to Help you Prepare for an RDC Exam
Learn about the steps that you should consider as your organization prepares to introduce the remote deposit capture product.
- What do you need to know before you sell and install the product at your customer’s business?
- What are the managerial and administrative steps before you go live?
- Have you identified all of the associated risks?
- What are the operational regulatory issues?
- Are you prepared to intervene and can you if something goes wrong?
- Are you ready for regulatory scrutiny?
About Our Speaker
Dan Fisher is President and CEO of The Copper River Group offers consulting and research services to the financial industry with an emphasis on payments systems, information and technology strategies for independent community banking organizations.
Dan has been in technology and banking for over 30 years. He has been a director of the Federal Reserve Bank of Minneapolis, Chairman of the ABA Payments Committee, a member of the ICBA Payments Committee and participated in the industry effort with the Federal Reserve that ultimately succeeded in the passage and implementation of the Check-21 legislation.
He has authored or co-authored six books and has written numerous articles and white papers on technology, operations and the payments system. His most recent book, titled Capturing Your Customer, focused solely on Remote Deposit Capture.
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