Real-Time Payments Risk Assessment

The RTP Risk Assessment was designed to assist your financial institution’s board of directors and senior management by identifying potential areas that require stronger internal controls and/or increased focus.  The scope of the assessment includes a review of the financial institution’s RTP operations, policies, procedures, processes, and established risk controls and includes the following six areas:

  1. Risk Management Systems and Controls
  2. Credit Risk
  3. RTP Related Compliance and Transaction Risk
  4. RTP Vendor and Third-Party Management
  5. RTP Related Information Technology and Information Security
  6. RTP Related Business Continuity Planning


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