Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Dec 05, 2018
Program Overview: 

PDF Brochure Wednesday, December 5, 2018       3:00 - 4:30 pm

With the competition financial institutions face, it is imperative to remain at the forefront of product and service offerings – mobile remote deposit capture (mRDC) is one of the strategic channels you need to explore in order to extend remote deposit offerings and remain competitive in your marketplace.  This session will cover compliance questions and issues faced when deploying the service to your accountholders.  Gain an understanding of regulatory guidance and compliance standards to ensure a strong foundation for your mRDC program.  Whether you have an existing program or are considering this important competitive service option, this session will teach you about the complexities and risks of mRDC.



  • Review of FFIEC’s guidance related to mRDC
  • Fundamentals of check and image exchange legal framework –  understanding the background of how to handle challenges like   duplicate images
  • Options for handling image exceptions and what operations teams must know to comply and avoid loss
  • Risk mitigation tactics your institution should consider implementing
  • Recent regulatory changes that will impact your mRDC program 

Take-Away Toolkit

  • Sample RDC Risk Management Policy
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key



Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin.  Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry.  She is responsible for development and execution of association training and certification programs, conference planning, and member service.  Michele is a member of NACHA’s Blue Ribbon Panel, the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events.  She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012.  Michele holds a Bachelor’s from the University of Wisconsin.



This informative session is for check operations staff, retail service staff, and those with management responsibilities for mRDC products, existing or planned.












Live Webinar
    $255.00 Single Location
    $150.00 Each Additional Location

Recorded Webinar & Free Digital Download

Premiere Package (Live & Recorded Webinar with Free Digital Download)


Live Webinar
    $300.00 Each Additional Location

Recorded Webinar & Free Digital Download 

Premiere Package (Live & Recorded Webinar with Free Digital Download)

Association Contact: 

If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or

Cancellation Policy: 

Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

Webinar Options: 

1.  Live Webinar
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at

2.  Recorded Webinar & Free Digital Download
Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

3.  Both Live Webinar & Recorded Webinar & Free Digital Download
Includes options 1 and 2 above

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