CGAP report on implementing an effective risk-based approach to agent supervision
Consultative Group to Assist the Poor report considers linkages among the main policy objectives of financial inclusion, stability, integrity, and consumer protection. Draws on research conducted on a sample of nine "leading" countries defined as having large, diverse agent networks that continue to grow rapidly and where business models are evolving fast. Supervisors in researched countries identified the major risks as: i) consumer protection; ii) operational; and iii) money-laundering/terrorist financing (ML/TF) risk.
Publisher:
International Organizations
Release date:
Aug 2015
Type:
Consultative, discussion and issues paper
Topics:
Consumer education and protection, Operational risk, Money laundering and terrorist financing, Risk-based supervision
Sectors:
Banking, Microfinance
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