Loading...

RDC: Lessons Learned for Consumer and Business Users

In general, an institution’s Remote Deposit Capture (RDC) program enables business clients to make check deposits without going to the institution by providing an electronic check conversion service. These accountholders are able to make deposits at their convenience via a PC and scanning device. RDC can also refer to mobile deposit services used by your consumer accountholders.

Upcoming
DATE

Thursday, November 5, 2026
11:00 am - 12:30 pm

INSTRUCTOR

Dawn Kincaid

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications
In this session we will break down the risks associated with each of these services and discuss best practices for mitigating those risks at your institution. We will discuss procedures for onboarding new users to the service, including conducting proper due diligence and establishing limits. Ongoing monitoring of the relationship as well as appropriate transaction monitored will also be addressed.

What You'll Learn

  • Understand regulatory requirements impacting your electronic banking services
  • Establish strong oversight and controls over your RDC program
  • Utilize provided tools to assess risks associated with electronic banking, RDC, and new products/services

    • Who Should Attend

    This informative session is designed for New Accounts Staff, Operations Staff, Branch Personnel, Electronic Banking Teams, and Compliance Officers.
    Dawn Kincaid

    Instructor Bio

    Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.

    Print this page