Events

Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC

Created by 247compliance (See other events)
  • Jul 24, 2019 from 17:00 to 18:00
  • Location: United State
  • Latest Activity: Oct 12, 2020

Remote Deposit Capture (RDC) is just like other payment collection systems has guidance, laws, and rules that are required for a financial institution to utilize to help mitigate the risks involved and ensure compliance with its RDC Program. It is suggested that financial institutions regularly produce internal reports on the status of their RDC service. Financial institutions and their customers are legally obligated to comply with laws and regulations implemented to help prevent and detect money laundering and international terrorist financing.

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For more detail please click on this below link:

http://bit.ly/2Lo9TaT

Email: webinar@247compliance.com

Toll Free: +1-510-868-1040

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