Hi, I am looking for presentations / papers on Risk Management from the perspective of Inward Worker's Remittances. Some of the areas that would interest me are:
- Receiving bank
- Beneficiary
- Systems
- Modes of Payment (e.g. plastic, virtual accounts etc)
- Co-branding
- Money laundering
- Counter Terrorism Financing
Look forward to receiving the documents / presentations from the perspective of Risk Management.
Cheers
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