RDC Compliance Risk Assessments Compliance Alliance.

This comprehensive easy-to-use workbook is designed to assist financial institutions in addressing and managing remote deposit capture risk, including assessments for traditional scanner RDC and mobile capture. User-friendly worksheets guide you in completing the step-by-step risk assessment; as well as a designated action plan to assist you in developing a comprehensive RDC risk management. Remote Deposit Capture Risk Assessment Template [RDC-RDCRA] - This template is provided as a guide in developing the institutions risk assessment of RDC operations. RDC operations may be included in the institutions “enterprise-wide” information security risk assessment or assessed individually. RDC Compliance Risk Assessments Remote deposit capture RDC refers to the ability to deposit a check into a bank account from a remote location, such as an office or home, without having to physically deliver the check to the bank. RDC Risk Assessment and Audit of Internal Controls. PaymentsFirst’s RDC Risk Assessment and Audit of Internal Controls reviews the financial institution’s compliance with FFIEC Guidance. The various methods for using RDC within the financial institution are covered including mobile RDC, branch/teller capture, and merchant capture. The Remote Deposit Capture Risk Assessment Workbook 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.

The guidance, “Risk Management of Remote Deposit Capture,” addresses the essential elements of RDCS risk management: identifying, assessing and mitigating risk, as well as measuring and monitoring residual risk exposure. The guidance also discusses the responsibilities of. ACH and RDC Risk Assessments As technology and payments products evolve, so do fraud schemes, operational challenges, and regulatory requirements. Because of this ever-changing payments landscape, it is critical that financial institutions understand. 's mission is to be the leading independent portal and platform for news, information, products and services for the Remote Deposit Capture Industry. The open format allows all visitors to view the information. Registered users can share information on the forums and blogs, and connect with other members of the RDC Community.

Jan 14, 2009 · News and Issuances.A financial institution offering RDC should have sound risk management and mitigation systems in place and should require adequate risk management at their customers’ locations. As a part of the financial institution’s risk assessment process, prior to implementing RDC and periodically thereafter. A financial institution's RDC risk assessment should include a determination of the risks to the security and confidentiality of nonpublic personal information 3 consistent with the Interagency Guidelines Establishing Information Security Standards Guidelines. 4 Under these Guidelines, financial institutions must adjust their information security programs in light of any relevant changes in technology, the. • An FI offering RDC should have sound risk management and mitigation systems in place and periodically conduct a risk assessment to identify the related types and levels of risk exposure. • Appropriate technology and process controls should be implemented to address operational risk. Sep 01, 2009 · While the RDC risk assessment can take on different forms, the overall depth of the risk assessment process should be based on scope and complexity of the RDC implementation, and size and complexity of the bank. In general, the following areas should be considered during the risk assessment process: Implementation of RDC. Is the RDC risk assessment reviewed on an annual basis and updated as technology, market, member base, industry, or processes change? 4. Does the risk assessment process include input from other functions at the credit union, such as Credit, IT, Deposit Operations, Internal Audit, and Legal, etc.

WACHA ACH and RDC Risk Assessments.

Remote Deposit Capture Risk Assessment Workbook.

Electronic Deposit Risk Assessment. Have you identified all of you Electronic Deposit systems risk? Electronic Deposit systems risk management function can be complex. Branch capture, Remote Deposit Capture, Mobile Deposit and ATM Deposits are all methods of accepting and processing deposits into customer accounts.

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