Accessing The Unbanked

Managing the Risk of Fraud in Mobile Money - GSMA

GSMA — Mobile Money for the Unbanked Managing the Risk of Fraud in Mobile Money 1—2 Executive summary Risk management is a key component to the commercial success of any business. ... Employees accessing and exploiting customer information without authorisation. By looking at each player, operators can identify and assess the ...

  Accessing, Unbanked, The unbanked