Remote Deposit Capture Compliance Assessment

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 GACHA’s RDC Audit 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
  • Review of balancing and reconciliation functions
  • Written RDC Audit Management Report and recommendations for improvement
  • Risk Assessment Certification Form
  • Access to auditor for questions after on-site appointment

Request Service Form

Doing your Risk Assessment internally? Order the RDC Risk Assessment Guide from the Publications store under Compliance category.