These 2 checklists will evaluate below processes to assess a bank’s Debit and Pre-paid card operational risk.
For Debit Card Operations :
Regulatory Risk and Administrative Issues, Documentation, New Account, Accounting Functions, Management oversight, Past due accounts, Charge-Offs, Billing and Invoicing Procedures
Pre-paid Card Operations :
- Regulatory Risk and Administrative Issues, General Objectives, Specific Goals, Authority, Risk management, Prepaid cards Divisions, Approval Limits, Acceptable Agents, Unacceptable Agents, Acceptable and Qualified Merchants, Unacceptable Merchants, Concentrations, Pricing, Settlement, Merchant Reserves, Agent Reserves, Merchant ACH Charge-Backs, Detection of Fraud, Charge-Offs, Prepaid card division Loss Reserve, On-site Inspections, Merchant Terminations, Agent Banks, Member Service Providers, Agents, Insurance & Policy Exceptions, Audit and Training
Product ID : KTCP245
Format : Word Doc
Price : 
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