Training/Advisory and Consultancy Services
in the space of E-banking, Card and Digital
- What is card, EMV, PCI, Fraud,Chargeback, Compliance and card payment scheme reconciliation.
- E-banking process, policies and procedures
- Setting up of E-Banking and Card Division – debit,credit,prepaid ,ATM/POS organisation chart
- Card personalization security and operations process/procedures
- Card issuing and acquiring business and operations strategy- Marketing,segmentation
- Fraud, Chargeback, Reconciliation and compliance best practices
- E-commerce risk and operations best practices
- Assessment of current card and mobile payment infrastructure of banks and remedial plans
- Practical attachment with International Banks Card and E-channel business Units
- Assist banks to increase card usage [Retail and corporate strategy aligned with card strategy]
- Assist National Payment switch for software selection, cost optimization and address any issues they have
- Operations support for reconciliation, chargeback and fraud best practices
- Understanding the profitability model for Card Payment Schemes issuing and acquiring business
- DIGITAL PAYMENT AND BANKING STRATEGY
- PCI Certification and ISO 9001, ISO 27001 for National Switch and Banks
- Assist banks to reduce their card transactions processing costs
- MIS software and templates for issuing and acquiring business /operations
