Home >

RDC: Risks, Mitigation, and Benefits


Event Details*
Thursday, May 13, 2021
Time: 2:00 PM – 3:00 PM

Learning Level: Intermediate

Webinar & Complimentary Recording; 1.2 AAP, APRP, NCP CEU Eligible

Event Registration**

Member Price:     $225.00
Non-Member Price:   $325.00

An intermediate level look RDC fraud and how to identify, assess, and mitigate this associated risk. 

Speed and convenience seem to be two important factors when customers/members are choosing a financial institution. Account-holders want to move away from branch deposits in favor of Remote Deposit Capture. The idea of making your deposits in your office or via a mobile device will always be more attractive than standing in line for a teller. Offering RDC to businesses can help you gain revenue and expand your footprint. Offering mobile RDC to your consumers may help grow your consumer base while retaining your current customers/members by providing them with a fast, secure, convenient way to make deposits. In this session, we'll discuss the importance of outlining the responsibilities and liabilities of all parties.  We will also review the importance of understanding all the risks of each service and how to mitigate those risks so they don’t outweigh the benefits.

Attendees will leave the session with an understanding of:

1. The importance of developing clear policies, procedures, and agreements for RDC services;
2. The risks and potential challenges with offering RDC;
3. Mitigation techniques to help minimize risk to the financial institution. 

Sandy Cinelli, Senior Director, Education, NEACH

This session is ideal for those with responsibilities in: 
  • Operations staff
  • Cash Management
  • Treasury staff
  • Electronic Banking
  • AAPs, APRPs and NCPs wanting to earn CEUs

You might also like:

  • Check/RDC Quick Reference Cards

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: