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Remote Deposit Capture Risk Assessment Workbook CD-2019

This comprehensive, easy-to-use workbook, now published on CD, is designed to assist financial institutions in addressing remote deposit capture risk.  The CD content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance.  The Remote Deposit Capture Risk Assessment Workbook CD guides you in completing the step-by-step risk assessment.  User-friendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan 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 CD a resourceful tool.



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