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Your Remote Deposit Capture Program, Are You Meeting Regulatory Expectations?

The FFIEC issued guidance for the Risk Management of Remote Deposit Capture in January 2009 and while the guidance provides a broad overview of remote deposit capture and regulatory expectations regarding implementation there are specific requirements you will be expected to implement.

You may not have thought of it this way, but if you are offering remote merchant capture to your customers, you are actually extending your teller and backroom operations to them as well. This is exactly how your examiners are going to view this service. In addition to remote merchant capture, the regulators extend the guidance to cover branch capture and mobile banking operations. As with any new technology and product or service, we all face a learning curve; however, when it comes to data security we need to get up to speed very quickly. Do you need to do anything different for remote deposit capture? What are the risks? What are the examiners are going to expect you to have in place?

This presentation will answer those questions and more and help you get your policies, procedures, and risk mitigation strategies in compliance with the guidance and with industry best practices.


Suitable for a webinar or 2 – 3 hour seminar.


Senior management, IT auditors, risk managers, Operations and IT, Cash managers, compliance officers, and/or anyone responsible for remote deposit capture.

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