RDC Risk Assessment

RDC Risk Assessment

Other Services

Helping You Assess Risk and Avoid Loss

Today’s market requires cross-channel risk evaluation. We can no longer isolate payments systems from one another; the digitization of payments has fueled an omnichannel impact on risk management.

NEACH Payments Group, with its team of experienced and accredited payments professionals, can help. Our comprehensive, cross-channel assessments help to identify vulnerabilities and establish priorities in addressing them before they become a problem. Regular risk assessments do more than just minimize risk; they enhance operational efficiencies and impact the bottom line.

Our process is efficient and effective, and our results are what keep our clients coming back year after year. 

Services

RDC Risk Assessment – Our nationally accredited check experts help you assess your Remote Deposit Capture (RDC) service and identify ways to mitigate risk and ensure FFIEC compliance. During the assessment process, our experienced team:

  • Reviews customer and vendor agreements and training procedures for operations staff and customers
  • Assesses your institution's due diligence process for onboarding customers and vendors
  • Exposes vulnerabilities and recommends changes you can make to avoid loss and reduce risk.

Our Team

Mary Mumper-Morrison, AAP, CAMS

Mary Mumper-Morrison, AAP, CAMS

Lead Advisor

Serves as the Director of Education for NEACH and Lead Advisor of its subsidiary, NEACH Payments Group

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Mark J. Dixon, CTP, AAP, APRP, NCP

Mark J. Dixon, CTP, AAP, APRP, NCP

Advisor

Serves as the Vice President, Education for NEACH and Advisor of its subsidiary, NEACH Payments Group

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“NPG is a very important resource for…audits, risk assessments, consulting work, and what goes on beyond that. NPG knows our financial institutions—and the marketplace that they compete in.”
Steve Roy, President and CEO, Tricorp Federal Credit Union

 

News

Feb - 24

ACH Network Thrives in 2023: Same Day Payments Surge

The ACH Network saw strong growth in 2023. Overall transaction volume rose 4.8% to 31.5 billion payments, with a total value of $80.1 trillion (up 4.4%). This marks the... Read More

Feb - 24

Gaps in Faster Payments Fraud Mitigation: FPC Bulletin Highlights Opportunities

The Faster Payments Council (FPC) Fraud Work Group issued its first bulletin outlining challenges and opportunities in mitigating faster payments fraud.

Read More

Feb - 24

ACH Operational Resilience Whitepaper & Free Practical Exercise

This news brief offers two valuable resources to strengthen your organization's resilience in the ACH network: 1. Operational Resilience Whitepaper: Download... Read More

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