Agenda

Aug 4, 2026
11:00 am - 12:30 pm EST

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.

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 monitoring will also be addressed.

Topics

KEY WEBINAR TAKEAWAYS:

• Regulatory requirements impacting RDC, including Reg CC and UDAAP
• Underwriting considerations for new RDC clients
• Mitigating RDC risks with strong internal controls and ongoing due diligence

Speaker(s)

Dawn Kincaid
Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ 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.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact