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Remote Deposit Capture - Risk Assessment
Legal
Contracts with Clients
BSA/AML Compliance
Check Clearing for the 21st Century Act
Technology
Capacity Management (right size of scanner)
Service Continuity Mgmt
Have extra scanner at backup site
Have extra scanner at 90 Broad in case primary scanner fails.
Change Management
Operations
TRAINING
To Internal Staff
To Clients
Monitor images issues or returns
Evaluation of Check Data
Trend in check issues contested transactions
Customer Profile vs Check Activity
Audit Procedures and Results
Paper Document Retention
Image Retention (Backups)
Customer batch total validation
Information Security
Regulatory Factors
Logical Security (Application & Data)
Data in Transit
Customer to bank or service provider
Within Bank
Bank to service provider or Federal Reserve
