Real-Time Payments Risk Assessment

Evaluation of RTP operations, policies, procedures, processes, and an examination of your established risk controls

What the RTP Risk Assessment includes:

1. Pre-assessment checklists
2. Thorough assessment of RTP activities and risk management program
3. Written RTP Risk Assessment Report, including recommendations for improvement
4. Review of agreements
5. Opening and exit meetings
6. • Access to assessor for questions

REQUEST FOR PROPOSAL

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