GREAT SAVINGS OPPORTUNITIES FOR 2017

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Save 10% off Each Service

With Multiple Service Contract

$200 per service increase for scheduling requests received after July 1.

Remote Deposit Capture Risk Assessment and Audit of Internal Controls

Does your financial institution offer Remote Deposit Capture?  Have you read the FFIEC Guidance on Remote Deposit Capture?  In order to analyze your RDC compliance and risk management procedures, take advantage of PaymentsFirst's RDC Risk Assessment Services.

Our consultants are trained to perform Remote Deposit Capture Risk Assessments. We take pride in our assessments as they compare to RDC regulator expectations.

RDC RISK ASSESSMENT SERVICES INCLUDE:

  • Pre-audit checklist
  • Review of compliance with FFIEC Guidance
  • Review of sound business practices and internal controls
  • Written RDC audit management report and recommendations for improvement
  • Risk Assessment Certification Form
  • Exit interview
  • Access to auditor for questions after on-site appointment 

Compliance Services Request Form

Tip: Schedule early to ensure availability, efficient preparation time and to avoid additional charges.