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Remote Deposit Capture Risk Assessment Workbook CD

Updated to include Mobile Remote Deposit risks, this comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook is designed to assist Financial Institutions in addressing remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool. (2019)
$120.00
$240.00
$240.00

Third-Party Sender ACH Risk Assessment Workbook - CD

The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing ACH risk. Content of the workbook includes risk criteria as defined in the OCC Bulletin 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program. (2019)
$120.00
$240.00
$240.00