Description
Includes:
- New Remote Deposit Capture (RDC) Customer Checklist
- Ongoing Monitoring of RDC Customer Checklist
- RDC Risk Assessment: Microsoft® Excel-based risk assessment covers banks that have RDC in their branch locations, banks that offer RDC to their business customers, and banks that allow customers to deposit through mobile banking applications. Covers strategic, operational, reputation, compliance, and legal risks.
