RDC Risk Assessment & Audit of Internal Controls
PAR's RDC Risk Assessment and Audit of Internal Controls reviews the financial institution’s compliance with FFIEC Guidance. Allow a payments expert from our team analyze your institution’s RDC compliance, internal controls, and risk management process.
Service Includes
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 institution’s RDC compliance, internal controls, and risk management process.
- Prior to and onsite checklists
- Client questionnaire
- Review of:
- RDC compliance
- Risk management process
- 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