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Instant Payments Risk Assessment Guide

Instant Payments Risk Assessment Guide

Eligible for one use per download.

This publication has been developed to assist you in completing an Instant Payments Risk Assessment. Instant Payment Networks subject Participants to various risk types. The performance of a risk assessment assists the Participant in implementing risk management processes based on the results of the risk assessment. Participants should perform periodic risk assessments and adjust established controls according to internal and external threats identified in the risk assessment process.

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