SVB & Capital Bank present RDC risk monitoring, analyzing and reporting - developing a comprehensive approach
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.
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