The Sleepers: Risks of Safe Deposit Boxes, Mobile Banking, Prepaid Cards & RDC 2023 | Community Bankers Webinar Network | 4 April 2023 | Webinar
Venue
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| Event Date | Tue Apr 4 EDT (over 1 year ago) |
| Location | Webinar |
| Region | All |
Details
High-profile operational issues often command the most attention. But what about the “sleepers”?
Are your compliance and operations staff adequately tending to things like safe deposit boxes, mobile banking, prepaid cards, and RDC? Join this webinar to ensure your policies and procedures will bear up under regulatory scrutiny.
After This Webinar You’ll Be Able To:
• Open and monitor safe deposit boxes (SDBs) for suspicious activity
• Understand regulatory requirements impacting electronic banking services
• Define the prepaid card rules and understand the error-resolution process
• Establish strong oversight and controls over your RDC program
• Use provided tools to assess risks associated with electronic banking, RDC, and new products or services
Speakers
2023 Speaker
Dawn Kincaid
Compliance Consultant at Brode Consulting Services, Inc.