Example: dental hygienist
Search results with tag "Risk management of remote deposit capture"
Risk Management of Remote Deposit Capture
www.ffiec.govand risk management reports on the implementation and ongoing operation of RDC systems and services. A financial institution’s RDC risk assessment should include a determination of the risks to the security and confidentiality of nonpublic personal information3 consistent with the Interagency
Risk Management of Remote Deposit Capture
www.ffiec.gov3 Legal and Compliance Risks Senior management should identify and assess exposure to legal and compliance risks related to RDC. For example, if a financial institution accepts a deposit of check images from a customer