Audio Conference Series:
Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program
| Date: |
Wednesday, October 24, 2007 |
| Time: |
1:00 PM – 2:30 PM ET* |
| Featured Speakers: |
Anne Cheatham and Scott Gupton |
| Duration: |
90 Minutes |
| Location: |
Your office or conference room |
| Prerequisites: |
None |
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Order Online: |
| CD only: |
$299.00 |
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If you were unable to attend our previous audio conferences on Remote Deposit Capture: Evaluating the Risks and Establishing a Risk Assessment Program, you have ONE MORE to attend!
Remote Deposit Capture is the “must-have” service that financial institutions across the country are implementing in order to stay competitive. While the purchase and implementation of Remote Deposit Capture will provide unique marketing opportunities for your institution, there are some inherent risks you must consider. You must now develop a plan to understand and analyze the inherent risks associated with a Remote Deposit Capture strategy and focus on establishing a sound risk evaluation program and detailed procedures for managing the on-going risks.
Join our experts for this important audio conference, as they provide the insight and tools you need to evaluate your risks with Remote Deposit Capture. During this interactive seminar, you will get step-by-step guidance for developing detailed procedures for managing your on-going risks.
Our experts will discuss:
- Compliance risk
- Client underwriting risk
- Item processing risks
- Client contracts and agreements
- Internal controls
- Management of processing and customer risk
- Item processing
- Return item processing
- Reconciliations procedures
- Remote capture system administration and security
- Installation and training
- Customer service standards
- Error resolution
- Business continuity plan procedures
- Audit/review procedures
- And more!
The program includes a 30-minute Q&A session following the presentation. Listen in and get the chance to ask your specific questions!
This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.
Registration Includes:
- Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance)
- Participation in the 30-minute live Q&A with the speakers following the presentation
- Certificates of attendance for all audio conference attendees
About Our Expert Speakers
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| Anne J. Cheatham |
Anne J. Cheatham is a banker with over 40 years of experience in the financial services industry. During her career, she has served as a member of senior management in three de novo banks for more than 20 years, including InsBank in Tennessee, where she currently is engaged as a consultant. She served for over 3 years as a member of a bank’s Board of Directors. She has had overall responsibility for many financial and administrative areas including regulatory reporting, accounting, auditing, retail deposit and delivery services, compliance, asset liability management, bank investments, bank operations, and information technology. Ms. Cheatham has authored or co-authored more than 10 publications for AlexInformation. She has been a frequent speaker conducting training programs for bankers nationwide on behalf of AlexInformation, Jack Henry National Users Group, Tennessee Bankers Association and BAI.
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| J. Scott Gupton |
J. Scott Gupton is Chief Operating Officer and Executive Vice President of Sumner Bank and Trust, Gallatin, TN. Gupton serves as a senior executive officer whose responsibilities include overseeing bank operations, accounting, financial reporting, information technology, vendor management and auditing functions. This is the second de novo bank for which he has been involved. Prior to joining Sumner Bank and Trust, Scott’s diverse banking experience included operations management, relationship management and lending as well as some of his current responsibilities, at a state wide commercial bank, a large national bank and a midsized community bank.
He is a graduate of the University of TN at Knoxville with a BS in Business Administration and Marketing. He is also a graduate of The Southeastern School of Banking at the Owen Graduate School of Management at Vanderbilt University. Scott has spoken to industry groups on remote capture, merchant capture and branch capture strategies, risk assessment and risk management. He has also served as an expert witness on financial industry matters. Mr. Gupton is an active supporter of the National Arbor Day Foundation and the National Trust for Historic Preservation.
