Description

This session focuses on effective risk mitigation strategies within the commercial remote deposit capture environment, helping institutions balance operational efficiency, security, and customer experience. Participants will explore how exposure limits support fraud prevention while still enabling convenient digital deposit services.

Through practical examples and real-world scenarios, attendees will learn how to calculate appropriate exposure thresholds, apply dynamic limit adjustments based on risk profiles, and implement tiered approval workflows for exceptions. The session will also address integrating fraud detection tools with exposure controls and maintaining strong audit trails to support regulatory compliance and sound risk management.

Who Should Attend:

This session is ideal for deposit and check operations staff, exceptions processing staff, compliance and risk managers, auditors, customer service staff, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, APRP, and NCP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / APRP / NCP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.