The RDC Risk Management Policy is a fully developed policy template designed for financial institutions offering Remote Deposit Capture services.

Digital Download - The RDC Risk Management Policy is a fully developed policy template designed for financial institutions offering Remote Deposit Capture services. This document provides structure and written governance to support safe deployment, monitoring, and ongoing management of RDC programs.

Key sections include:
• Implementation requirements & Board oversight responsibilities
• Compliance with applicable laws, regulations, and rules
• Customer agreements & fraud mitigation expectations
• Operational and transaction risk controls, including exposure limits and relationship monitoring
• Customer due diligence standards & risk review procedures
• Information security & multi-factor authentication requirements
• Internal controls, dual control processes & management reporting
• Vendor oversight & business continuity planning
• Benchmarks and ongoing monitoring guidelines for returns, duplicates, and operational metrics

Perfect for institutions seeking a structured policy framework that reduces compliance gaps, enhances internal risk controls, and supports examiner-ready documentation.

Member Price: $75.00