Tuesday, April 20, 2021
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Effective Remote Dep Cap Progm and Does It Meet Regulatory Guidelines, Webinar

May 4 @ 1:30 pm - 3:30 pm CDT

Click Here to Register

Covered Topics

  • 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.