What a remittance provider's scenario inventory has to reach

A remittance provider takes cash at agents and pays out abroad, so structuring below the transfer lines, high-risk corridors, agent activity and sanctions screening before payout are the core of the inventory.

Channels ticked by default: cash, branch and ATM, international wires, prepaid and stored value, online and mobile banking, remittance and money transfer and foreign exchange. On those 6 default channels the coverage chart carries 39 typologies and 58 sectors; untick a channel and its column leaves the chart. Read a scenario list as this institution.