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Compliant Management Unit - CMU
State Bank Reporting
3
Weekly/ Monthly/ Quarterly Reporting
Complaints Data Regulatory & Miscellaneous Reporting
State Bank Complaints
Ops – Card Operations (CDIs)
2
TCS Issues
TRAX Issues
Settlements
3
Overview - Settlements
Accidental IBFT In (External Bank)
Accidental IBFT In (SP-SP)
Jira Administration
1
Overview - Jira Aministration
Training and Enablement
1
Overview - T&E
Dispute Handling, Review and Escalation
2
Dispute Types and Dispute Reasons
Direct & Indirect Ticket Handling & Escalation
Account Deactivations/Reactivations
1
Overview- Account deactivations an
Remittance Handling
1
Steps for Remittance Handling
Document Requests
1
Steps- Document Requests
Remittance Reporting Data
1
Steps- Remittance Reporting Data
Card Pin Reset
1
Overview - Card Pin Reset
U-18 Onboarding Segregation & Communication
1
Overview - U18 Onboarding
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