IT Examiner School eBook

Internal Use Only

Inherent Risk Profile: Delivery Channels

ONLINE & MOBILE PRODUCTS AND SERVICES DELIVERY CHANNELS

ATM OPERATIONS

Internal Use Only

Inherent Risk Profile: Online/Mobile Products Services • Credit & Debit cards • P2P Payments • ACH • Wire transfers • Wholesale payments • Remote deposit • Global remittances

• Corresponding banking • Mobile device banking • Merchant acquiring activities