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2022 Mobile Deposit Risk Management Policy

The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering Mobile Deposit services.  This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks.  As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.



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