In today’s fast paced environment, remote deposit capture offers a bridge to the check processes of old to a totally electronic payment environment. However, 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.
"BTC Bank has had EPCOR conduct our annual RDC Risk Assessment for a few years. We know we are in good hands when EPCOR completes our audits because we know they are very knowledgeable when it comes to rules and regulations. I really appreciate the way they conduct the audits and risk assessments, provide feedback, and assist with any questions before, during, and after the audits and assessments."
– Ashley Bugbee, BTC Bank