Products Audit & Compliance RDC Risk Assessments & Real-Life Findings 7/6/2022 The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance.... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Remote Deposit Capture Risk Assessment Workbook -Online Code 7/6/2022 This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria... Read more Tags: Check, Tools, Risk Management, RDC
Products Audit & Compliance Remote Deposit Risk 7/6/2022 Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Remote Deposit Rules & Regulations 7/6/2022 Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the... Read more Tags: Risk, Continuing Education, RDC