RDC Audit Services
The option to offer remote deposit capture solutions comes with a number of risks to your institution, business customers and consumers. Strong business practices over your remote deposit capture program are crucial to minimize the impact of those risks. Our expert audit team will provide an independent audit of your institution’s remote deposit capture program, covering key aspects of the function from policies/procedures, risk management, business practices, business remote deposit capture agreements, customer due diligence processes, consumer transaction limits/restrictions and account reconciliation.