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

When you bundle services or schedule your compliance services before July 1^st, you are eligible for rate discounts. 

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