The purpose of this guide is to help MFI’s to be successful in their DFS delivery. This Guide is meant to help MFIs understand the risks and corresponding mitigation strategies associated with DFS in general, and with the diverse business models available for providing these services. It will help in reducing the risks to clients in their transition to DFS delivery models.
With a sound risk assessment and robust risk mitigation strategies, MFIs can successfully provide DFS that will ensure protection of assets, security of transactions, prevention of fraud, protection of client privacy, data security and compliance with laws and regulations that are applicable to DFS, regardless of which option is selected.
lextonblog 