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USAID-Booz-Allen Hamilton (BAH) Mobile Financial Services Risk Matrix released

USAID recently released the mobile money transfer (MMT) service industry’s first risk-based matrix, the USAID-BAH Mobile Financial Services Risk Matrix. This matrix is the culmination of a collaborative effort among USAID, Booz-Allen Hamilton, the Kenya School of Monetary Studies (KSMS), and key Kenyan central bank regulators. In September, USAID Microenterprise Development office’s Maria Stephens and Booz Allen-Hamilton’s Lisa Dawson introduced the matrix at a conference hosted by KSMS and ISACA, the leading global information technology security network organization. The risk-based matrix also was referenced extensively in a recently released Federal Reserve Bank White Paper.

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