Remote Deposit Capture (RDC) Risk Assessment and Internal Controls Testing

Evaluation of your institution’s commercial and consumer RDC operations, policies, procedures, processes and an examination of your established risk controls

What RDC Risk Assessment and Internal Controls Testing includes:

• Pre-assessment checklists
• Thorough assessment of RDC activities and risk management program
• Written RDC Risk Assessment Report, including recommendations for improvement
• Review of agreements
• Opening and exit meetings
• Access to assessor for questions

REQUEST FOR PROPOSAL

Tip: Schedule early to ensure availability, efficient preparation time and to avoid additional charges.