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Spend an hour with Lou Fuchs, UniLink Sales Consultant and guest speaker Carolyn Dowdy, Founder of RemoteDepositStore.com in the first of our Remote Deposit Capture Webinar Series.
Topics Covered:
• Briefly learn about our new RDC initiative and what to expect in the upcoming year.
• Should site visits and customer's self-assessments be based on risk?
• How are BSA and Customer Information Program (CIP) relevant to site visits?
• Why are high crime and drug areas, as identified in BSA/AML regulations, important when establishing policies and procedures for site visits?
• How do fraud and safeguarding non-public information effect site visits and customer's self-assessments?
• Why should you consider a combination of initial site visits, customer self-assessments, and periodic site visits?
• Answers to your site visit questions and concerns.
• And much more!
Webinar originally held on February 17, 2011 at 2pm (EST).
In the event that the video link is not working properly, you may also view this webinar on UniLink's YouTube channel by clicking here:
http://www.youtube.com/watch?v=s3pgFhHiqyQ&list=PLDF53C73ED1F1D7E9
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