This user-friendly workbook will walk you step-by-step through conducting a comprehensive Remote Deposit Capture (RDC) risk assessment.

The included worksheets will help your financial institution assess your risk with both traditional RDC scanner and mobile capture methods. After completing your assessment, the workbook will also provide a designated action plan to assist you in developing a comprehensive RDC risk management program.

This tool can be used to help operations staff, risk managers, compliance officers and audit personnel address and manage remote deposit capture risk.

Item Number - 687