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Audio Conference Series:

How to Minimize Remote Deposit Capture Risks: Policies and Procedures

Order Online:
CD only:	$299.00

Date:	Thursday, August 14, 2008
Time:	1:00 PM – 2:30 PM ET*
Featured Speakers:	Anne Cheatham & J. Scott Gupton
Duration:	90 Minutes
Location:	Your office or conference room
Prerequisites:	None
*Time reflects Daylight Saving Time If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

Identify and manage key risk areas in your remote deposit policies and procedures

How to Minimize Remote Deposit Capture Risks: Policies and Procedures will help you evaluate your remote deposit policies and procedures to identify key risk areas. Our experts will help you identify what changes and amendments you need to make to your existing policies and procedures, plus any gaps that you may have. The conference focuses on risk management, and helps you assess your policies and procedures with the 5 key risk areas in mind — Underwriting, Compliance, Approval Authorizations, Contracts and Item Processing.

This audio conference will discuss how to create an effective Remote Deposit Policy, plus how to incorporate Remote Deposit Capture into your institution’s following policies:

• Loan Policy
• ACH Policy
• Audit Policy
• Creation of Remote Deposit Policy

Attend and learn about new procedural requirements for:

• Item Processing
• Return Items and Reconciliation
• Procedure recommendations for Remote Deposit Client Underwriting
• Remote Deposit Daily Exception Reporting and Installation and Training.
• Review of agreements and contracts between Bank and Remote Deposit Client
• And much more!

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) which can be printed and used to train your personnel
• Participation in a 30-minute live Q&A with the speaker following the presentation
• Certificates of completion for all audio conference attendees

Who Should Attend:

• Operations Officers
• Payment Systems Officers
• Risk Officers
• Executive Officers
• Finance Officers
• Everyone Involved with Creating and Maintaining Remote Deposit Capture Policies and Procedures for Your Institution

About Our Expert Speakers

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.

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.