Ruskin Felix Consulting

Ruskin

Felix Consuting

RF

Consulting

FEATURED

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

ANTI MONEY LAUNDERING POLICY – BANK

We created a Anti-Money Laundering and Anti Terrorism Policy was designed for a bank keeping in mind the companies internal policy, its operative country’s policy on AML Compliance and Anti Terrorism and FATF Global Guidelines.

The 2012 revised FATF’s 40 Recommendations constitute the international standards for anti-money laundering and combating the financing of terrorism. Adherance has been made to the recommendations in all aspects as applicable.

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