Presented by:
Paul Carrubba and Dan Fisher
This CD ROM will be available after June 14, 2009.
Remote Deposit Capture and the commercial customer is one of the hottest products today in banking even in light of declining check volume.
There are a lot of product options available today and more emerge every month.
With the technology being new; how can a financial institution know what solution is right and what of the considerations that need to be made before a solution is selected, purchased and implemented?
FFIEC Guidance was issued regarding Remote Deposit Capture and risk management. Does this guidance impact your purchase decision?
This webinar is focused specifically on Remote Deposit Capture (Merchant) and what you need to know before your institution purchases and implements a solution:
The presenters will cover:
Analysis
Market/Competition analysis
Which Markets (Corp, Small Business, High Net worth, Consumer, etc.)
Profitability (Costs/Pricing)
Functionality
Image/ACH
Deposit Limits
Software/ASP
Balanced File/Single Image
MICR Repair
Multifactor Authentication
Stand alone/via Online Banking
RDC/Remittance
Reports
Vendor Selection
Functionality
Compatibility
Scanners
Pricing
Financial Stability
Agreement/Terms
Risk Assessment
Legal
Compliance
Reputation
Operational
Pricing
Risk Mitigation and Control
RDC Policy
RDC Procedures
Customer Selection
RDC Training
Information Security
Customer Agreement
Implementation
Risk Measurement and Monitoring
Preparing for and Examination
Trends
Ultimately, the attendee will gain a valuable industry perspective. It is a must attend webinar if your institutions is considering or planning to purchase and implement a remote deposit capture (merchant ) product.
The Speakers:
Paul Carrubba is an attorney with the law firm of Adams and Reese LLP. His primary focus is on Banking Law and legal issues dealing with payment system fraud. He is a member of the faculty of the Alabama School of Banking and the BAI's Graduate School of Bank Operations and Technology. Mr. Carrubba is the author of five books including: Revised UCC Article 3 and 4, A Banker's Guide to Checks and Principles of Banking.
Dan Fisher is President and CEO of The Copper River Group offers consulting and research services to the financial industry with an emphasis on payments systems, information and technology strategies for independent community banking organizations.
Dan has been in technology and banking for over 30 years. He has been a director of the Federal Reserve Bank of Minneapolis, Chairman of the ABA Payments Committee, a member of the ICBA Payments Committee and participated in the industry effort with the Federal Reserve that ultimately succeeded in the passage and implementation of the Check-21 legislation.
He has authored or co-authored six books and has written numerous articles and white papers on technology, operations and the payments system. His most recent book titled, Capturing Your Customer, focused solely on Remote Deposit Capture.
- Complete presentation (including slides and audio)
- Written Materials
- Follow-up Q & A
You have the right under this license
agreement for this CD-ROM to use this presentation on a single-workstation. Use
on a network is in violation of the copyright agreements. CD may be used by
multiple users at a given institution but may not be placed on a network or in
any other multi-user environment. This product was added to our catalog on Monday 05 January, 2009.
