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Remote Deposit Capture (RDC) Risk Management Policy

Publisher: PAR/WACHA

Like ACH Origination, there are different types of risk that Remote Deposit Capture (RDC) opens your financial institution up to. Your financial institution should maintain a policy for RDC risk management to ensure standards and consistency.

The sample policy sets forth the requirements that must be met by your financial institution to help manage the risks associated with offering RDC services to accountholders. The following topics are covered in PAR/WACHA's sample policy: implementation; policy compliance; strategic risk; legal and compliance risk; operational and transactional risk; internal controls and risk mitigation; and measuring and monitoring risks.  The RDC Risk Management Policy will be provided to you in an electronic Microsoft Word document for easy customization.

Stock#: 201  

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