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With the competition financial institutions face, it is imperative to remain at the forefront – mobile remote deposit capture (mRDC) can help take you there. This session will cover compliance questions and issues faced when deploying the service to your accountholders. Gain an understanding of regulatory guidance and compliance standards to ensure a strong foundation for your mRDC program. Whether you have an existing program or are considering this important competitive service option, this session will teach you about the complexities and risks of mRDC.
HIGHLIGHTS
Review of FFIEC’s guidance related to mRDC
Fundamentals of check and image exchange legal framework – understanding the background of how to handle challenges like duplicate images
Options for handling image exceptions and what operations teams must know to comply and avoid loss
Risk mitigation tactics your institution should consider implementing
TAKE-AWAY TOOLKIT
Sample mRDC risk management policy
Product implementation checklist
Transaction tracking template for periodic management reporting
Employee training log
Quiz you can administer to measure staff learning and a separate answer key
This course is eligible for 1.8 AAP & NCP credits.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND? Check operations staff, retail service staff, and those with management responsibilities for mRDC products, existing or planned.
ABOUT THE PRESENTER – Jen Wasmund, AAP, CTP, NCP, UMACHA, joined UMACHA compliance team in March 2012, where she conducted hundreds of ACH audits and risk assessments and developed and delivered local, regional, and national training sessions. As VP of Education and Compliance, Jen manages and develops the strategy for UMACHA’s Compliance and Education Services programs. After graduating from the Olin School of Business at Washington University in St. Louis, Jen worked at a community financial institution. Her responsibilities included operational and compliance oversight for ACH origination, remote deposit capture, electronic banking, and debit card programs. Jen holds AAP, CTP, and NCP certifications and is co-chair of the national RPA Forum Operations Committee. In addition, she serves on the Board of Regents to assist with curriculum for NACHA’s annual education event at The Payments Institute.
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