What is your strategy to stay ahead of combating RDC risk and fraud in your financial institution?  Do you struggle to satisfy requirements regarding monitoring, analyzing and reporting key RDC transactional information?  Does your financial institution need an easy way to keep your customers ‘risk aware’ on an ongoing basis?  Learn from SVB and Capital Bank about their participation in a pilot program and their overall involvement working with one vendor to provide a comprehensive solution that addresses these concerns and obligations as outlined in the FFIEC guidelines. 

Download the presentation to learn:

  • FI Perspectives on RDC Risk Management & Compliance
  • About the decision to participate in a pilot program, the time commitment and the overall experience
  • How a comprehensive solution tailors deposit review capabilities, location awareness and reporting based on unique requirements and pilot input.

To download the presentation: