ICBA - Education - Remote Check Deposit Capture Risk Toolkit

Remote Check Deposit Capture Risk Toolkit

The 2014 ICBA RDC Risk Toolkit contains major revisions to several sections and to the Excel and Word documents. Updated sections include:

  • Reducing operational costs
  • Mitigating cross channel risk
  • Check list for assessing the risk of a new RDC customer (Appendix L)
  • Expanded section on security for mobile RDC
  • Implementation of mobile business RDC
  • Four charts on RDC trends

Also included are 13 Excel and Word documents that can be used as is or modified as needed to meet your community bank’s requirements. The Excel worksheets have fully functional calculations and formulas.

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