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Guide to Remote Deposit and Branch Capture
Explore your opportunities with this new delivery system being implemented by financial institutions across the country

Audio Conference Series

Learn from the experts—for one low price and in the comfort of your own office

Keep up-to-date on the issues that affect you with training in just 90 minutes or less!

And it all takes place in your office or conference room.

With an AlexInformation audio conference you can…

• Train your whole staff for the cost of one registration
• Save money on travel for training
• Ask the presenters your questions in a live Q&A session
• Get up-to-the minute insights on the critical issues in your area
• Receive certificates of training for everyone in your organization who attends the audio conference

Upcoming Audio Conferences

Date	Time	Title	Featured Speaker	Topic

Past Recordings

Date	Title	Featured Speaker	Topic
December 9, 2009	Mobile Banking - Begin the Rollout	Richard Burt	Mobile Banking
October 15, 2009	Remote Deposit Policies & Procedures: FFIEC Guidelines	Anne J. Cheatham & J. Scott Gupton	Remote Deposit Capture
September 24, 2009	Mobile Banking: Begin the Rollout	Richard Burt	Mobile Banking
September 16, 2009	Auditing the Remote Deposit Capture Function: Developing & Implementing a Risk-Based Approach	Gary M. Deutsch	Remote Deposit Capture
September 10, 2009	Understanding Electronic Records and Electronic Records Management Systems: Navigating the Legal Traps and Building an Effective Program	Margo Tank & Jeffrey Ritter	Record Retention
August 4, 2009	Payments Card Industry Data Security Standards: Fundamentals, New Developments, and Recent Events	Paul Tomasofsky and Bob Carr	PCI Security
July 28, 2009	Policies and Procedures: FFIEC Guidance on Remote Deposit Capture	Anne J. Cheatham & J. Scott Gupton	Remote Deposit Capture
June 30, 2009	FFIEC Guidance on Remote Deposit Capture & Risk Management: What You Still Need to Know	Anne J. Cheatham & J. Scott Gupton	Remote Deposit Capture
June 24, 2009	Mobile Banking - Preparing for the Next Generation	Richard A. Burt	Mobile Banking
June 10, 2009	Building Effective Electronic Records and Electronic Records Management Systems: Navigating the Legal Traps	Margo H.K Tank & Jeffrey Ritter, Esq	Record Retention
June 3, 2009	Vendor Risk Management: Oversight and Training	Deborah Donaldson	Vendor Risk Management
April 28, 2009	Auditing the Remote Deposit Capture Function: Developing & Implementing a Risk-Based Approach	Gary M. Deutsch	Remote Deposit Capture
March 26, 2009	The NEW FFIEC Guidance on Remote Deposit Capture: Policies and Procedures	Anne Cheatham & J Scott Gupton	Remote Deposit Capture
March 3, 2009	ALM in Today's Troubled Economy - Avoiding These Top Ten Pitfalls	Deborah Donaldson	ALM Model Mistakes
February 24, 2009	NEW FFIEC Guidance on Remote Deposit Capture: Are You Ready?	Anne Cheatham, J. Scott Gupton	Remote Deposit Capture
February 18, 2009	Ten Things You Need to Know About Offering Mobile Banking	Richard A. Burt	Mobile Banking
February 17, 2009 - February 18, 2009	Two Day Vendor Risk Management: Oversight and Training for Auditors	Deborah Donaldson	Vendor Risk Management
December 9, 2008	Auditing the Remote Deposit Capture Function: Developing & Implementing a Risk-Based Approach	Gary M. Deutsch	Remote Deposit Capture
December 3, 2008	Hot Trends in Mobile Banking: Key Considerations for Financial Institutions	Richard A. Burt	Mobile Banking
December 2, 2008	Creating and Maintaining A Vendor Management Oversight Policy that Safeguards Your Customers’ Information	Deborah Donaldson	Vendor Management
November 13, 2008	How to Minimize Remote Deposit Capture Risks: Policies and Procedures	Anne Cheatham & J. Scott Gupton	Remote Deposit Capture
October 28, 2008	Auditing the Remote Deposit Capture Function: Developing & Implementing a Risk-Based Approach	Gary M. Deutsch	Remote Deposit Capture
August 14, 2008	How to Minimize Remote Deposit Capture Risks: Policies and Procedures	Anne Cheatham & J. Scott Gupton	Remote Deposit Capture
July 29, 2008	Record Retention: Five Requirements for Financial Institutions	Tim Pryor	Record Retention
July 16, 2008	Hot New Topics for Internet Banking	Richard A. Burt	Internet Banking
June 25, 2008	Hot Trends in Mobile Banking: Key Considerations for Financial Institutions	Richard A. Burt	Mobile Banking
May 28, 2008	New FFIEC Continuity Planning Guidelines: Answers to Changing Requirements	Richard A. Burt	Continuity Planning
May 28, 2008	Pricing and Marketing for Remote Deposit Capture	Anne J. Cheatham and Scott Gupton	Remote Deposit Capture
May 15, 2008	Information Technology Compliance 2008: Preparing for the New Identity Theft “Red Flag” Requirements	Rick Murray	IT Compliance
May 7, 2008	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne J. Cheatham and Scott Gupton	Remote Deposit Capture
March 26, 2008	Payments Card Industry Data Security: What You Need to Know to Ensure that your Institution is up to Industry Standards	Paul Tomasofsky	Data Security
March 20, 2008	Creating and Maintaining A Vendor Management Oversight Policy that Safeguards Your Customers’ Information	Deborah Donaldson	Vendor Management
February 27, 2008	Hot Trends in Mobile Banking: Key Considerations for Financial Institutions	Richard A. Burt	Mobile Banking
February 19, 2008	ACH Data Security: Implement & Maintain a Security Program that Meets Industry Standards	Debra L. Malmos	ACH Data Security
January 22, 2008	Key Considerations for Financial Institutions When Considering Remote Deposit Capture	Anne Cheatham and Scott Gupton	Remote Deposit Capture
January 17, 2008	Surviving Your Next IT Exam	Jimmy Sawyers	IT Examinations
December 19, 2007	Hot Topics in Internet Banking	Richard Burt	Internet Banking
December 12, 2007	Pricing and Marketing for Remote Deposit Capture	Anne Cheatham and Scott Gupton	Remote Deposit Capture
November 29, 2007	Information Technology Policies and Procedures – Adding Value for Your Financial Institution	Rick Murray	Information Technology
2007-11-28 - 29	Risk Management of Debit and Credit Card Products: Essential Training to Help Financial Institutions Minimize Risks	Paul Tomasofsky	Risk Management
October 24, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture
August 21, 2007	Fraud Training for Financial Institutions - Train Your Staff to Recognize Fraudsters Posing as Customers	Gary Deutsch	Cyber Fraud
August 8, 2007	Essential Electronic Check Conversion: Understanding the Changing Landscape	Richard Burt	Electronic Check Conversion
July 17, 2007	Successfully Defending Against Criminal Internet Attacks	Gary Deutsch	Cyber Crime
2007-07-17 - 20	Credit and Debit Cards Training Program Audio Conference Series	Paul Tomasofsky	Credit and Debit Cards
June 28, 2007	Pricing and Marketing Strategies for Remote Deposit Capture	Anne Cheatham and Scott Gupton	Remote Deposit Capture
June 21, 2007	Remote Deposit Capture: What Your Institution Must Do to Stay Competitive in the New Era of Electronic Transactions	Anne Cheatham and Scott Gupton	Remote Deposit Capture
June 13, 2007	Hot Topics in Internet Banking	Richard Burt	Internet Banking
May 23, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture
May 15, 2007	Preventing Fraud: Going Beyond the Traditional Audit	Gary Deutsch	Fraud
April 26, 2007	Pricing and Marketing Strategies for Remote Deposit Capture	Anne Cheatham and Scott Gupton	Remote Deposit Capture
April 25, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture
April 19, 2007	Surviving Your Next IT Exam	Jimmy Sawyers	IT Examinations
March 28, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture
March 21, 2007	Anti-Fraud Training: Step-by Step Guidance for Implementing a Loss Prevention Program	Cornelia Matthews	Fraud Prevention
February 28, 2007	Interest Rate Risk and the Alco Process: Strategies for Increasing Your Institution’s Profitability	J. Daniel Matheson	Interest Rate Risk
February 28, 2007	Daylight Saving Time 2007 - Are Your Systems Prepared?		Information Technology
February 27, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture
January 18, 2007	Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program	Anne Cheatham and Scott Gupton	Remote Deposit Capture