RTP Risk Assessment
The RTP Risk Assessment is designed to assist the financial institution’s board of directors and senior management by identifying potential areas that require stronger internal controls, increased focus, or pose an unmitigated risk. The scope of the assessment includes a review of the financial institution’s RTP operations, policies, procedures, processes, and established risk controls.
The PaymentsFirst RTP Risk Assessment service includes:
• Prior to and onsite checklists
• Client questionnaire
• Exit interview
• Written report including Sound Business Practice recommendations
• Risk Assessment Certification form
• Access to the auditor for questions
Please visit www.paymentsfirst.org or send an email to [email protected]
today for a free proposal or to begin the scheduling process.