Step 03 / Your pack

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Payments and e-money

Payment institutions, e-money issuers and associated payment services

You'll receive

  • 01 — Monitoring workbook (Excel)12 standard reviews, 72 test steps, a risk-based plan, logs and a board report page
  • 02 — Worked example workbook (Excel)The same workbook completed for an invented firm, with twelve months of findings.
  • 03 — User guide (PDF)How to use the pack, with every test step explained and sourced.

No account needed. No payment. A practical starting point for your own monitoring programme, not a substitute for your own judgement.

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