[wanabidii] Managing the Risk of Fraud in Mobile Money

Friday, November 23, 2012

Mobile operators are familiar with managing risks on the GSM side of the business and those that have launched mobile money are aware that mobile money carries different kinds of risk – particularly the risk of fraud. This paper outlines a framework to managing fraud and risk. The four key elements of that framework are: (i) determine risk appetite; (ii) identify and assess risks; (iii) establish effective controls; and (iv) monitor and review the risk management strategy.

Link: http://www.gsma.com/mobilefordevelopment/wp-content/uploads/2012/10/2012_MMU_Managing-the-risk-of-fr...

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