SuperUser Account / Wednesday, July 6, 2022 / Categories: Products, Audit & Compliance Remote Deposit Capture Risk Assessment Workbook -Online Code This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria outlined in OCC Bulletin 2006-39, the FFIEC Retail Payments Systems' IT Examination Handbook and FFIEC Guidance to Internet Banking so that your financial institution can identify strengths and weaknesses in your ACH risk management program. Compliance officers, audit personnel and operations staff will find this tool valuable as they work to assess and mitigate ACH risk. Date Published: Q1 2024 Update Cycle: Annual Format: Web Based Audience: Audit, Compliance, Risk Management Delivery Method: Email Item Number: 515 Access Term Period: End of Purchase Year Previous Article Regulation CC Subpart B Updates to Funds Availability Next Article Remote Deposit Risk Print 2429 Tags: Check Tools Risk Management RDC TopicCheckDelivery TypeProductsOrganization TypeChallenger / Neo BankFinancial InstitutionKnowledge LevelAdvancedBeginnerIntermediateMember Price$245.00Nonmember Price$420.00Image Import URLhttps://myepay.epayresources.org/images/Products/00000000-0000-0000-0000-000000000000_35112.PNGiMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=515