Business plan for money remittance company — 2
Project detail
I need someone to write a business plan for a money remittance company which includes;
– programme of operations,
– a description of your business’s organisation structure
– compliance & governance arrangements and internal controls
– procedure for monitoring, handling, and following up on security incidents and security-related customer complaints
– processes for filing, monitoring, tracking and restricting access to sensitive payment data, business continuity measures
– the principles and definitions applicable to the collection of statistical data on performance, transaction and fraud
– security policy
– internal control mechanisms to comply with obligations in relation to money laundering and terrorist financing (AML/CTF obligations)