Remote Deposit Capture Risk Assessment Template


This template is provided as a guide in developing the institutions risk assessment of RDC operations. RDC operations may be included in the institutions “enterprise-wide” information security risk assessment or assessed individually.

This document is provided as a guide, you may identify additional risk/threats during your analysis.

The form is pre-populated with a series of standard risks/threats, a sample of controls and validation, and risk ratings. The template can be fully customized and expanded to meet the institution’s unique profile. Performing a risk assessment on RDC is required for regulatory compliance and best practices.

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  • Model: RDC-RDCRA
  • Manufactured by: Susan Orr

This product was added to our catalog on Friday 31 October, 2008.

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