Banking CSP Setup & Management Program

Step-by-step CSP registration & management guidance.

Includes:

• Bank Tie-Up Process

• Documentation

• Daily MIS Management

• Fraud Risk Control

Module 1: CSP Model Overview

• Difference Between BC & CSP

• Bank Tie-ups Process

Module 2: Documentation

• Registration Process

• Agreement Terms

• Compliance Checklist

Module 3: Operations

• Daily Cash Management

• Transaction Reconciliation

• MIS Reporting

Module 4: Risk Control

• Fraud Handling

• Customer Complaint Management