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

Sandy Cinelli, AAP, APRP, CAMS, NCP

Sandy Cinelli, AAP, APRP, CAMS, NCP

Senior Advisor

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

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Kathy Shea, AAP, APRP, CAMS, NCP

Kathy Shea, AAP, APRP, CAMS, NCP

Advisor

Serves as the Director of 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

Jul - 20

NPG Services Go Virtual for 2020

At NEACH Payments Group we have always done things in the best interest of both our employees and our clients.  This year has brought so many new challenges for our staff... Read More

Apr - 20

Virtual Audits & Risk Assessments during the COVID-19 Pandemic

As COVID-19 continues to impact our daily lives, we want to assure you that we are ready and prepared to help you remain compliant. 

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Jan - 20

NPG to Attend BankWorld 2020

Join our experts at BankWorld at Mohegan Sun on January 17, 2020 for more information about our diverse portfolio of audit, risk assessment and consulting services.

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