EMI and PI Risk Management Framework
This document provides testing on establishing a robust Risk Management Framework (RMF) for Electronic Money Institutions (EMIs) and Payment Institutions (PIs) authorised in the UK. It outlines the essential components, stages, and best practices for effective risk management, ensuring compliance with regulatory requirements outlined in the Electronic Money Regulations 2011 (EMR) and the Payment Service Regulations 2017 (PSR).
Ideal for bringing someone up to speed or provide measurement of training prowess.
Each Training Questionnaire consists of
- 10 questions requiring 2-3 sentence answers.
- Up to 6 Essay Questions
- A Glossary of Terms
- Answers to first 10 Questions
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