Guest viewing is limited

  • Welcome to PawProfitForum.com - LARGEST ONLINE COMMUNITY FOR EARNING MONEY

    Join us now to get access to all our features. Once registered and logged in, you will be able to create topics, post replies to existing threads, give reputation to your fellow members, get your own private messenger, and so, so much more. It's also quick and totally free, so what are you waiting for?
    Log in Register

⍰ ASK What are EMI institutions required to have in place to manage their operations efficiently?

cryptohunter

cryptohunter

Active member
Regular Visitor Posting Machine (1,000+ Posts) Forum Addict (500 Posts) Welcome to the Community
PPF Points
2,738
EMI institutions are required to have effective systems and controls in place to manage their operations efficiently. This encompasses implementing proper risk management procedures, internal controls, and compliance monitoring programs. Additionally, EMI institutions need to establish policies and procedures governing the handling of customer funds to ensure their protection.
 

It only takes seconds—sign up or log in to comment!

You must be a member in order to leave a comment

Create account

Create an account on our community. It's easy!

Register

Log in

Already have an account? Log in here.

Back
Top