
	Home > Financial Security Video Library > FFIEC guidance on RDC: Risk management basics

FFIEC guidance on RDC: Risk management basics:

EMAIL THIS

FFIEC guidance on RDC: Risk management basics

DATE: 06 Jul 2009

Remote deposit capture can create a lot of risk for financial institutions. In part two of this three-part series, Dan Fisher gives insight into RDC risk management basics.

About the speaker:
Dan M. Fisher is President and CEO of the consulting firm Copper River Group.

Check out the other videos in this series:

FFIEC guidance on RDC: Guidance overview

FFIEC guidance on RDC: Top five RDC mistakes


More on FFIEC compliance guidelines

			FFIEC guidance on RDC: Top five RDC mistakes VIDEO - How do financial institutions slip up when it comes to remote deposit capture? In the final part of this three-part series, Dan Fisher discusses the top five RDC mistakes companies ... ( Jul 06, 2009 )


			FFIEC guidance on RDC: Guidance overview VIDEO - Working with remote deposit capture can leave some financial institutions vulnerable to fraud. In part one of this three-part series, Dan Fisher explains the FFIEC's guidance on ... ( Jul 06, 2009 )


			Evolving authentication methods in the financial ... VIDEO - Paul Smocer, vice president of security at BITS, discusses the challenges financial institutions face in authenticating their customers and the latest methods available. ( May 19, 2009 )


	Multifactor authentication options to secure online ... TIP - Banks are under pressure to deploy multifactor authentication to secure online banking and meet FFIEC requirements. Learn the pros and cons of various authentication systems ( Nov 17, 2009 )


	Financial Crimes Enforcement Network (FinCEN) WHATIS.COM DEFINITION - Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. FinCEN was established in 1990 to safeguard financial systems from ... ( Nov 11, 2009 \| WhatIs.com )


	Suspicious Activity Report (SAR) WHATIS.COM DEFINITION - A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected ... ( Nov 11, 2009 \| WhatIs.com )


	Bank Secrecy Act (BSA) WHATIS.COM DEFINITION - The Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act, is legislation passed by the United States Congress in 1970 that requires U.S. ... ( Nov 11, 2009 \| WhatIs.com )


	FTC Red Flags Rules: How to create an identity theft ... TIP - Under FTC's Red Flags Rules, all financial institutions and creditors with covered accounts are required to create an identity theft prevention plan. ( Nov 03, 2009 \| SearchSecurity.com )

SEARCH

TechTarget provides technology professionals with the information they need to perform their jobs - from developing strategy, to making cost-effective purchase decisions and managing their organizations' technology projects - with its network of technology-specific websites, events and online magazines.


TechTarget Corporate Web Site \| Media Kits \| Site Map All Rights Reserved, Copyright 2008 - 2009, TechTarget \| Read our Privacy Policy