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Governance Risk Assessment System (GRAS) : Advanced Data Analytics for Detecting Fraud, Corruption, and Collusion in Public Expenditures

World Bank Group - 2023

. Government agencies struggle to identify fraud and corruption in public expenditures. Risk assessments usually rely on manual … Governance Risk Assessment System (GRAS), a tool that uses advanced data analytics to improve the detection of risks of fraud … helped to investigate fraud, corruption, and collusion in public procurement. Concrete results include the identification of …

Persistent link: https://www.econbiz.de/10014454182

Institutional Arrangements for Financial Consumer Protection

World Bank Group - 2015

There is growing evidence that financially inclusive countries are more financially stable and exhibit better micro- and macro-economic conditions conducive to financial well-being of individual consumers. In order to produce significant economic and societal benefits, financial inclusion needs...

Persistent link: https://www.econbiz.de/10012644853

Good Practices for Financial Consumer Protection, 2017 Edition

World Bank Group - 2017

Over the past decade, financial consumer protection has become an increasingly mainstream priority for policymakers. A strong consumer protection regime is key to ensuring that expanded access to financial services benefits consumers, enabling them to make well-informed decisions on how best to...

Persistent link: https://www.econbiz.de/10012644871

Global Financial Inclusion and Consumer Protection Survey, 2017 Report

World Bank Group (contributor) - World Bank Group - 2017

Financial sector authorities increasingly prioritize financial inclusion and financial consumer protection, alongside existing priorities of stability and integrity. An enabling environment that facilitates competition, promotes innovation and the use of technology, addresses risks in a...

Persistent link: https://www.econbiz.de/10012645196

Federal Republic of Nigeria Diagnostic Review of Financial Consumer Protection : Key Findings and Recommendations

World Bank Group - 2017

While only 44 percent of adults in Nigeria have an account at a formal financial institution, and only 2.5 percent have a mobile account, there are rapid innovations in both traditional and digital financial services that promote financial inclusion but also add complexity and risks for...

Persistent link: https://www.econbiz.de/10012645275

Federal Democratic Republic of Ethiopia Diagnostic Review of Financial Consumer Protection

World Bank Group - 2017

The objective of the Diagnostic Review of Financial Consumer Protection in Ethiopia is to assess the legal, regulatory, and institutional framework for financial consumer protection (FCP) and develop prioritized and tailored recommendations aimed at supporting the National Bank of Ethiopia (NBE)...

Persistent link: https://www.econbiz.de/10012645787

Financial Consumer Protection and New Forms of Data Processing Beyond Credit Reporting

World Bank Group - 2018

, meet and facilitate know-your-customer requirements, and minimize the risk of fraud. Yet a great variety of personal …

Persistent link: https://www.econbiz.de/10012645806

Republic of Ghana Diagnostic Review of Financial Consumer Protection

World Bank Group - 2016

This diagnostic review was conducted with a purpose to inform future reform of the FCP framework in Ghana, and is based on the revised and enhanced World Bank Good Practices for Financial Consumer Protection (forthcoming). The content of this report is based on a review of the legal and...

Persistent link: https://www.econbiz.de/10012247345

Diagnostic Review of Consumer Protection and Financial Literacy : Vietnam, Volume 2

World Bank Group - 2015

In 2011, only 21.4 percent of Vietnamese adults had an account at a formal financial institution, and only 36.9 percent of all borrowers used a formal lender - both indicators are well below the regional averages in the East Asia and Pacific. The formal financial sector in Vietnam is dominated...

Persistent link: https://www.econbiz.de/10012248504

Diagnostic Review of Consumer Protection and Financial Literacy : Vietnam, Volume 1

World Bank Group - 2015

Persistent link: https://www.econbiz.de/10012248505