It is no longer a matter of what to do as much as it is a matter of when your institution will implement a mobile banking solution. Customers are mobile and you need to be too!
This Webinar will assist your organization in understanding the requirements of the Guidance and will aid your organization in developing an updated security process to implement and comply with the new requirements.
This program will provide the participant with a better understanding of the FFIEC BSA/AML examination manual and the Retail Payments exam handbook as they pertain to ACH, Electronic Banking, and RDC based technologies.
This program will also provide the participant with a better understanding of the FFIEC RDC Guidance, Check 21 and the new RDC examination expectations outlined in the Retail Payments Systems Handbook.
Recorded on April 08, 2010
Social Networking - Compliance and Legal Implications
Have you evaluated your customer awareness program? The FFIEC authentication guidance issued several years ago tells us "Financial institutions have made, and should continue to make, efforts to educate their customers.
This webinar will follow the loan disclosure process from beginning to end and map out how E-SIGN can align with the workflow, giving you all the information you need in order to plan for low risk e-delivery or to review e-delivery systems already in