INTERNAL CONTROL & RISK POLICY

Detailed Internal Control and Risk Mitigation Policy for a payment bank license for all the activities and operations of the company. The report also encompasses all risk mitigation measures, risk controls and strategies to reduce risk where possible. The report in in line with global risk standards and policies and includes the following aspects:

  • Key Best Practices
  • Risk Assessment
  • Risk Mitigation
  • Audit mechanism
  • Procedural risks
  • Security Framework
  • Mobile Payments
  • Operating requirements
  • Governance
  • Compliance
  • IT Security
  • Settlement and Escrow Management