Product Page - Remote Deposit Capture (RDC) Risk Management Policy (Electronic)
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$100.00 USD
Publisher: UMACHA
Year: 2021
The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering RDC services. This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks. As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.
Year: 2021
The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering RDC services. This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks. As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.