Electronic Deposit Risk Assessment



Have you identified all of you Electronic Deposit systems risk?  

Electronic Deposit systems risk management function can be complex. Branch capture, Remote Deposit Capture, Mobile Deposit and ATM Deposits are all methods of accepting and processing deposits into customer accounts. This complexity requires extensive knowledge of regulations, laws, risks and internal controls. The Electronic Deposit Risk Assessment is designed to identify delivery channel risks, determine if controls are sufficient to mitigate these risks and provide recommendation on methods that can be implemented to further protect the institution.

Experienced payments experts will evaluate your controls across the delivery channels you select: Remote Deposit Capture, Mobile Deposit, Branch Deposit and/or ATM Deposit and include a detailed report indicating recommendations for further mitigating risk will be provided in addition to detailed information on inherent risk, implemented controls and residual risks.


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Pam Rodriguez, AAP, CIA, CISA,
President & CEO  
prodriguez@epayadvisors.com
800-475-0585 ext. 1603