#15 - REMOTE DEPOSIT CAPTURE WORKPROGRAM OVERVIEW Remote Deposit Capture (RDC), a deposit transaction delivery system, allows a financial institution to receive digital information from deposit documents captured at remote locations. These locations may be the financial institution's branches, ATMs, domestic and foreign Risks with Remote Deposit Capture Services. 11/22/2010. What is your opinion on the risks associated with allowing consumers (individuals or non-businesses) to use remote deposit capture services? Firewall Policy. 11/15/2010. Our external auditor has requested that we create a firewall policy. I certainly wouldn't know where to begin. In February the FFIEC published the long awaited update to Retails Payments Examination Handbook with new sections devoted to Check-21 and Remote Deposit Capture. In May, the FFIEC published the updated BSA/AML examination manual with an increased emphasis in higher risk activities regarding Electronic Banking, Remote Deposit Capture, ACH Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This webinar will cover FFIEC Guidance on remote deposit capture which includes all types of remote capture (i.e. merchant, mobile, ATM etc.) FFIEC BSA/AML Examination Manual - 2010 Revisions •Electronic Banking -Updated section to reflect FFIEC guidance on Remote Deposit Capture (January 14, 2009) -Enhanced discussion of risk factors associated with RDC activities -Emphasized critical role that clear, well-developed contracts play in mitigating RDC risk 5 The 2010 Version of the Bank Secrecy Act/Anti-Money Laundering Examination Manual. 20100429.pdf 65.09 KB. the Remote Deposit Capture discussion) to reflect the FFIEC guidance, Risk Management of Remote Deposit The 2010 version of the manual is located on the FFIEC BSA/AML InfoBase at: The The Federal Financial Ins