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E-Banking Risk Assessment

New in 2025, PAR can conduct risk assessments on products and services offered through online/mobile banking that settle through or are initiated through the underlying payment systems.

You give us the scope of the risk assessment, and PAR will review the products and services you offer. Our focus on access channels will be limited to access using ACH, RDC, Wire transfer, and specific products and services offered through Online/Mobile Banking (P2P, A2A, Consumer Bill Pay, online account opening, mobile banking, and mobile deposit).

E-Banking Risk Assessments Include:

PAR will deliver the following.

  • Prior to and onsite checklists
  • Client questionnaire
  • Review of
    • E-banking products and services
    • Operations, policies, procedures, processes
    • Established risk controls
    • Sound business practices and internal controls
    • Agreements
  • Exit interview
  • Written report including findings and/or recommendations
  • Risk Assessment Certification form
  • Access to auditor for questions
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