RDC Risk Assessment and Audit of Internal Controls
Our RDC Risk Assessment and Audit of Internal Controls review the financial institution’s compliance with FFIEC Guidance. The various methods for using RDC within the financial institution are covered including mobile RDC, branch/teller capture, and merchant capture. Allow one of PaymentsFirst’s payments experts to analyze your RDC compliance and risk management procedures.
The PaymentsFirst RDC Risk Assessment and Audit of Internal Controls service includes:
- Prior to and onsite checklists
- Client questionnaire
- Review of sound business practices and internal controls
- Review of agreements
- Exit interview
- Written report including findings and/or recommendations
- Risk Assessment Certification form
- Access to auditor for questions
Tip: Schedule early to ensure availability, efficient preparation time and to avoid additional charges.