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#719368 - 04/20/07 03:37 PM Remote Deposit - Risk Analysis
Skunk Boy Offline
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Skunk Boy
Joined: Jan 2003
Posts: 1,896
R.I.P. Chief Illiniwek
Does anybody else's bank offer Remote Deposit (scanning and depositing checks) to customers? My bank has started rolling it out, but I need to perform a risk analysis on - just curious if anyone has worked on anything similar.
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eBanking / Technology
#719411 - 04/20/07 04:10 PM Re: Remote Deposit - Risk Analysis Skunk Boy
Dazed and Confused Offline
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Dazed and Confused
Joined: Feb 2006
Posts: 250
Big XII South
This was recently provided by "Retread" on the Audit forum ... it provides risk identification and mitigation strategies ...

BITS Remote Deposit Image Capture

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#719808 - 04/20/07 08:36 PM Re: Remote Deposit - Risk Analysis Dazed and Confused
Skunk Boy Offline
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Skunk Boy
Joined: Jan 2003
Posts: 1,896
R.I.P. Chief Illiniwek
Awesome! Thanks!!
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#721600 - 04/25/07 03:31 PM Re: Remote Deposit - Risk Analysis Skunk Boy
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Joined: Aug 2005
Posts: 2,313
Living in the land of Oz
What about a risk assessment for other products? We are thinking of offering out commerical customers, through a third party processor, the capability to originate these ACH tranactions: ARC, TEL, WEB, and RCK. I can see the risk level skyrocketing. Any input on the risks?

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