Details
Remote Deposit Capture Risk Assessment Workbook
Electronic Format
Publisher: EPCOR
Year: 2023
Electronic Publication: The RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing their remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step risk assessment questions. The user-friendly Excel worksheet questions are easily answered with Yes, No, or Not Applicable and include room for comments, to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool.
Faster Payments Professional Certificate Program
Instant payments are quickly becoming table stakes. Do you have a faster payments expert on staff to accommodate these shifts? SFE's Faster Payments Professional Certificate program can help.
Read MoreTraining on FedNow & Faster Payments
Do you have a faster payments strategy? Take advantage of SFE's VIP training series to ensure you are prepared for the future of payments.
Read MoreSave nearly 50% on Education
With SFE's Education Plan, you get necessary training on important topics--both live and on-demand. 2025 Education Plan is here. Sign up today and save!
Read MoreNew Publications Available
Check out two new publications to support check operations: Check Returns & Adjustments Quick Reference Guide and UCC Quick Reference Card (2024).
Read More
