Digital financial services and risk management handbook

Published on

February 27, 2018

In 2016, the Mastercard Foundation and IFC’s Partnership for Financial Inclusion Program jointly published the Digital financial services and risk management handbook for any type of financial institution offering or planning to offer digital financial services, such as mobile money and agent banking. This includes microfinance institutions, banks, mobile network operators, or third party payment service providers. 

The handbook aims to help these financial institutions understand the importance of and necessary steps to ensure their sustainability and reliability via the implementation of effective and responsible risk management practices.

About the Author(s)

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The Mastercard Foundation seeks a world where everyone has the opportunity to learn and prosper. All people, no matter their starting point in life, should have an equal chance to succeed. MCF believes that with access to education, financial services, and skills training, people can have that chance. The foundation focuses on helping economically disadvantaged young people in Sub-Saharan Africa find opportunities to move themselves, their families and their communities out of poverty to a better life.

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