Client protection assessment

M-CRIL team members are qualified by the Smart Campaign to conduct client protection assessments.

The assessment is useful for organisations wanting to strengthen their systems for client protection.  It covers in detail the 7 principles of client protection of the Smart Campaign.  The report includes a gap analysis and recommendations, along with an action plan agreed with the organisation, to implement the recommendations over a specified period.

Successful implementation of recommendations following an assessment, makes an organisation ready for client protection certification.

I would like to convey the excellent work performed by the M-CRIL team in undertaking the Responsible Finance Assessment with one of IFC’s most important investments in the Fintech space.

Lory Camba Opem, Financial Institutions Group, IFC. October 2016

Contact our Vice President Nitin Madan, for more information.