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Remote Deposit Capture (RDC) Risk Assessment Guide


Publisher: UMACHA
Year: 2020

If you have deployed a branch capture process internally or offer an RDC service to your customers, did you know an RDC risk assessment needs to be performed? Are you looking for a tool to help conduct a risk assessment of your RDC program? Make sure you are ready for the questions that will be asked by regulators. This guide was developed so financial institutions can identify risks within an RDC program based on the places where checks are being captured. Checklists, process steps, interview questions and website resources are also included, in addition to an RDC end-user self-assessment form. The guide was created in (Word) and is available on CD.

Publication Available at End 1st Quarter 2020

 

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