Payment Bank

JHS & Associates > Sector > Payment Bank

  1. Scope

    • Develop Risk Management Manuals

  2. Approach

    • Research & study of business model, review of existing processes
    • Development of key risk scenarios and risk indicators
    • Preparation of manuals and procedures

  3. Delivery

    • Risk procedures, reporting framework, templates & risk indicators

  4. Value Added

    • Risk & scenarios
    • Independent validation
    • Regulatory application

Project Details

  • Sector: Payment Bank
  • Region: Mumbai
  • Year: 2014
  • Solution: Developed ERM Manuals
  • Team Size: 3
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