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Remote Deposit Capture Risk Assessment Workbook and CD

Both comprehensive and easy to follow, the new Remote Deposit Capture Risk Assessment Workbook is designed to assist financial institutions in addressing the risk associated with their involvement in remote deposit capture. Content of the workbook follows the FFIEC Remote Deposit Capture Risk Management Guidance and will prove invaluable in identifying strengths and weaknesses in a financial institution's remote deposit capture program. Individual chapters contained in the workbook address the various risks. Workbook pages are stored in a loose-leaf binder, allowing you to walk through the risk assessment step-by-step and store supporting documentation all in one convenient place. User friendly worksheets contain questions that are easily answered Yes/No and include room for comments, along with a designated action plan that will assist in developing a comprehensive risk management program. Operations staff, Risk managers, Compliance officers as well as audit personnel will find this workbook a resourceful tool.

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Remote Deposit Capture Risk Assessment Workbook and CD

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