Product Page - RDC Risk Management Policy & Mobile Deposit Risk Management Policy Bundle
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RDC Risk Management Policy & Mobile Deposit Risk Management Policy Bundle
$150.00 USD

The purpose of these sample policies are to set forth policies & procedures in regard to the risk associated with offering Mobile Deposit services.  The sample documents cover 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 these documents meet your FI’s needs.





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