Скачать или смотреть Developing a Structured RDC Customer Annual Review Process - Remote Deposit Capture

As part of your Remote Deposit Capture Program, institutions should develop a periodic review of their RDC customers as part of their due diligence to mitigate the organization's risk. Customer's situations change and their credit-worthiness may deteriorate.

This FREE educational Webinar will provide valuable information on structuring a sustainable, organized annual review process which will make the examiners happy and mitigate your institution's risk.

Topics Covered:
-Why should our institution do a periodic review of RDC customers?
-What should we be doing during these reviews?
-How do we organize this process?
-What supporting documentation do we need?
-Should this process be addressed in our policies and procedures?
-Who should be assigned the responsibility?
-And more!

Webinar originally held on July 12, 2011 & July 21, 2011 at 2pm (EST).