Through the engagement with key stakeholders in the industry, of varying size, complexity and business model, IAAF identified the core standards required such as transaction authentication, security and customer service.
The IAAF Standards framework provides a solid base for the development of Alternative Business Finance and a positive message to regulators on the operating standards of the sector.
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|• Provision of Funds||• Transaction Authentication||• SME Friendly|
|• Data Security||• Staff Vetting||• AML|
|• Credit Assessment||• Payment Instructions||• Funds Segregation|