Release date: August 5, 2019
Duration: 60 minutes
Check processing has changed over the past several years and so has the risk. Image exchange, remote printing, alternative clearing networks and now Mobile Remote Deposit Capture (MRDC) have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well.
In this two-part series, you will gain an understanding of the rules and new risks surrounding check processing and take away best practices you can implement to mitigate those risks.
Meet the presenter
Angie Smith is the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations. Angie is a recognized industry expert in both paper and electronic payments regulation with thirty years of payments experience. She has an extensive background in the development and implementation of policies and procedures relating to check/image processing, exception processing, and Remote Deposit Capture product offerings.
Prior to joining WesPay, Angie spent seven years at various regional payments associations and over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns, and adjustment.