remote deposit capture audit

It will also include a discussion of internal audit procedures to ensure the risk management of these services That said, the inherent risks with this type of technology require financial institutions to develop bulletproof plans and processes prior to implementation.

Die Banken profitieren außerdem davon, dass der teure Einsatz von Papier überflüssig wird und dass Transaktionen insgesamt schneller durchgeführt werden können. Employee at a bank ($558M USA) Does anyone have any Remote Deposit Capture audit work papers that they are willing to share? The thought processes we went through to meet the auditors’ requirements for remote capture can be leveraged for mobile RDC, particularly when it comes to the day-to-day operation of the service. BAI is Bank Administration Institute and BAI Center, Making Remote Deposit Capture Audit-Ready. Scary stuff. This program has been used for the past three years and through two examinations without issues from examiners. This website uses cookies and third party services. What do I need to track and monitor to make sure that my customers are not violating rules? 573 0 obj <> endobj As for the auditors, they’ll want to see that you did your homework; that you understand how the risks associated with mobile RDC are like and not like remote capture. They want to see how you leveraged what you learned and how you’re taking advantage of technology to help you keep an eye on your customers. I'm working on putting together a RDC audit. Despite its popularity and ability to improve both efficiency and customer satisfaction, RDC isn’t without its risks.

AWS ... Alle Rechte vorbehalten, A searchable, sortable archive of the documents uploaded to CBANC.

The latest discussions in the CBANC community. Just when we finally got comfortable with remote capture, along came mobile RDC.

In fact, it can be overwhelming to find exactly what you’re looking for. Remote Capture is J.P. Morgan’s remote deposit platform providing desktop and mobile scanning capabilities that can be customized to meet the needs of your receivables collection process. Maintain documentation of all processes and optimize every step of the way — not just before an audit. 588 0 obj <>/Filter/FlateDecode/ID[<98EA6FB18ABD9444AF7982F377A51562><2AA0C7EE271F5B40B35B324D1F0D85DE>]/Index[573 29]/Info 572 0 R/Length 78/Prev 266581/Root 574 0 R/Size 602/Type/XRef/W[1 2 1]>>stream Both remote deposit capture (RDC), which provides your business with the ability to deposit images of checks rather than the checks themselves, thus avoiding a trip to the bank, and mRDC, which provides smaller businesses and individuals the ability to accomplish the same things using a smart phone, are technologies made possible by the Check 21 Act.

Remote Deposit Capture Audit Checklist .

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