This briefing document summarises key themes and ideas on building a Risk Register, crucial for UK authorised Electronic Money Institutions (EMIs) and Payment Institutions (PIs). The guide emphasizes regulatory compliance with the Electronic Money Regulations 2011 (EMR), Payment Service Regulations 2017 (PSR), FCA guidance, and relevant EBA Guidelines.

Ideal for bringing someone up to speed or provide measurement of training prowess. 

Each Training Questionnaire consists of 

1. 10 questions requiring 2-3 sentence answers.
2. Up to 6 Essay Questions
3. A Glossary of Terms
4. Answers to first 10 Questions

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