Product Page - Remote Deposit Capture (RDC) Risk Assessment Guide
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$300.00 USD
Publisher: UMACHA
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product.
This guide contains the following attachments:
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product.
This guide contains the following attachments:
- 10-page RDC Risk Assessment Guide Introduction
- RDC Risk Assessment Steps
- List of Documents to Obtain & Review
- RDC Risk Assessment Interview Questions for Merchant Capture, Branch Capture, & Mobile Deposit​
- RDC Transaction Testing Checklist
- Risk Management Policy Checklists for Merchant Capture, Branch Capture, & Mobile Deposit
- Customer Agreement Checklists for Merchant Capture, Branch Capture, & Mobile Deposit
- Merchant Capture Self-Assessment Form
- Website Links for RDC Resources
- Glossary of Terms