Effective Remote Dep Cap Progm and Does It Meet Regulatory Guidelines, Webinar
May 4 @ 1:30 pm - 3:30 pm CDT
- Understanding the key elements of your RDC Program
- Understanding the FFIEC Risk Management of RDC guidance
- Elements of customer due diligence and suitability
- Key elements of an effective RDC and mRDC agreement
- Effective onsite visits and customer self assessment questionnaires
- Information security issues
- Customer risk assessment importance
- Thoughts and considerations for a mRDC program
- FFIEC IT booklet updates
- FDIC INTREx program
Who Should Attend?
RDC Services Officers, Electronic Banking Officers, Deposit Operations Officers, Treasury or Cash Management Officers, Compliance Officers, Auditors, Chief Technology Officers, and Risk Managers.